HYDRIADES V LIMITED
Overview
| Company Name | HYDRIADES V LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06422328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRIADES V LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HYDRIADES V LIMITED located?
| Registered Office Address | c/o SOUTH STAFFORDSHIRE PIC Green Lane WS2 7PD Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDRIADES V LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYDRIADES V LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HYDRIADES V LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of Robert James O'malley as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mikhail Nahorny as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Szymon Antolik as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Appointment of Mr Michael Leslie Horn as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2023
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Appointment of Mr Christopher Stephen Baller as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roxane Marie Parfond as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hydriades Iv Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Robert James O'malley as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HYDRIADES V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLER, Christopher Stephen | Director | c/o South Staffordshire Pic Green Lane WS2 7PD Walsall West Midlands | England | British | 288269150001 | |||||
| HORN, Michael Leslie | Director | c/o South Staffordshire Pic Green Lane WS2 7PD Walsall West Midlands | England | British | 257329780001 | |||||
| NAHORNY, Mikhail | Director | c/o South Staffordshire Pic Green Lane WS2 7PD Walsall West Midlands | United Kingdom | British | 247912330001 | |||||
| CLARKE, Garry George | Secretary | c/o South Staffordshire Pic Green Lane WS2 7PD Walsall West Midlands | 258868140001 | |||||||
| GOODWIN, Jason Richard | Secretary | Green Lane WS2 7PD Walsall West Midlands England | British | 156101760001 | ||||||
| KELLEHER, Joe | Secretary | Tall Oaks Drive Summit 70 New Jersey 07901 United States | American | 126576660002 | ||||||
| LOTEM, Guy | Secretary | Garvey Place Fair Lawn, 38-15 New Jersey 07410 United States | British | 135101770001 | ||||||
| ANTOLIK, Peter Szymon | Director | 4-12 Regent Street SW1Y 4PE London Rex House, 4th Floor England | United Kingdom | British | 96375060002 | |||||
| BEALE, Christopher | Director | East 58th Street 39th Floor NY10 021 Manhattan 150 New York United States | Usa | Us Citizenship | 125746000001 | |||||
| BLACK, Alexander William Francis | Director | Green Lane WS2 7PD Walsall West Midlands | United States | British | 206820310001 | |||||
| CLAVIJO, Jesus Olmos | Director | Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom | United Kingdom | Spanish | 180456310001 | |||||
| KUMAR, Ram Saradchandra | Director | Carlton Gardens SW1Y 5AD London Stirling Square7 United Kingdom | United Kingdom | British | 175077690001 | |||||
| MILLER, Ryan | Director | c/o South Staffordshire Pic Green Lane WS2 7PD Walsall West Midlands | England | American | 241492020001 | |||||
| MITRANI, Guido | Director | Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom | United Kingdom | Belgian | 180023300001 | |||||
| O'MALLEY, Robert James | Director | c/o South Staffordshire Pic Green Lane WS2 7PD Walsall West Midlands | England | British | 139467140001 | |||||
| PAGE, Adrian Peter | Director | c/o South Staffordshire Pic Green Lane WS2 7PD Walsall West Midlands | England | British | 50576960003 | |||||
| PARFOND, Roxane Marie | Director | 4-12 Regent Street SW1Y 4PE London Rex House, 4th Floor England | England | French | 248158260001 | |||||
| RIGGALL, Simon | Director | Great Meadow IM9 4EB Castletown Isle Of Man | United Kingdom | British | 125352390001 | |||||
| SHAMOVSKY, Oleg Igorevich | Director | c/o South Staffordshire Pic Green Lane WS2 7PD Walsall West Midlands | England | Canadian | 200068930001 |
Who are the persons with significant control of HYDRIADES V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydriades Iv Limited | Apr 06, 2016 | Green Lane WS2 7PD Walsall . England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0