Hydecross Ltd

Active
Incorporated on 26 Jul 2000

Reg Address: 113 Brent Street, London NW4 2DX, United Kingdom

Company Number 04041065
Company Status Active
Incorporation Date 26 Jul 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 27 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Hydecross Ltd" is a ltd and located in 113 Brent Street, London NW4 2DX. Hydecross Ltd is currently in active status and it was incorporated on 26 Jul 2000 (24 years 1 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 27 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Hydecross Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Barry Ackerman	Director	14 Feb 2011	British	Active
2	Barry Ackerman	Director	14 Feb 2011	British	Active
3	Andrew Robert Thornhill	Director	25 Jan 2010	British	Resigned 21 May 2012
4	Joseph Ackerman	Secretary	4 Aug 2000	British	Resigned 30 Dec 2010
5	Joseph Ackerman	Director	4 Aug 2000	British	Resigned 30 Dec 2010
6	Naomi Ackerman	Director	4 Aug 2000	British	Active
7	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	26 Jul 2000	-	Resigned 4 Aug 2000
8	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	26 Jul 2000	-	Resigned 4 Aug 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Morgan Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Dec 2020	-	Active
2	Bana One Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 15 Dec 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hydecross Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	21 Jun 2024	Download PDF
2	Accounts - Dormant	26 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	23 Jun 2022	Download PDF 3 Pages
5	Accounts - Dormant	28 Jun 2021	Download PDF
6	Confirmation Statement - Updates	23 Jun 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	21 Jun 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	21 Jun 2021	Download PDF
9	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Dec 2020	Download PDF 1 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	22 Dec 2020	Download PDF 2 Pages
11	Accounts - Small	9 Oct 2020	Download PDF 9 Pages
12	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
13	Accounts - Small	24 Sep 2019	Download PDF 9 Pages
14	Confirmation Statement - No Updates	21 Jun 2019	Download PDF 3 Pages
15	Accounts - Small	21 Sep 2018	Download PDF 9 Pages
16	Address - Move Registers To Sail Company With New	26 Jun 2018	Download PDF 1 Pages
17	Confirmation Statement - No Updates	26 Jun 2018	Download PDF 3 Pages
18	Mortgage - Satisfy Charge Full	26 Apr 2018	Download PDF 1 Pages
19	Accounts - Small	29 Nov 2017	Download PDF 11 Pages
20	Address - Change Sail Company With New	29 Nov 2017	Download PDF 1 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	28 Nov 2017	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	24 Nov 2017	Download PDF 1 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	22 Sep 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	22 Jun 2017	Download PDF 5 Pages
25	Accounts - Small	20 Dec 2016	Download PDF 6 Pages
26	Mortgage - Satisfy Charge Full	19 Oct 2016	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	19 Oct 2016	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	19 Oct 2016	Download PDF 1 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	29 Sep 2016	Download PDF 1 Pages
30	Auditors - Resignation Company	16 Aug 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2016	Download PDF 6 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Mar 2016	Download PDF 32 Pages
33	Accounts - Small	7 Jan 2016	Download PDF 6 Pages
34	Accounts - Change Account Reference Date Company Previous Shortened	30 Sep 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2015	Download PDF 4 Pages
36	Accounts - Small	8 Jan 2015	Download PDF 6 Pages
37	Accounts - Change Account Reference Date Company Previous Shortened	25 Sep 2014	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2014	Download PDF 4 Pages
39	Accounts - Small	3 Mar 2014	Download PDF 8 Pages
40	Accounts - Small	20 Jan 2014	Download PDF 9 Pages
41	Accounts - Total Exemption Small	20 Jan 2014	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2013	Download PDF 4 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2012	Download PDF 4 Pages
44	Officers - Termination Director Company With Name	1 Jun 2012	Download PDF 2 Pages
45	Accounts - Change Account Reference Date Company Current Extended	3 Aug 2011	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2011	Download PDF 5 Pages
47	Officers - Appoint Person Director Company With Name	18 Feb 2011	Download PDF 3 Pages
48	Officers - Termination Director Company With Name	13 Jan 2011	Download PDF 2 Pages
49	Officers - Termination Secretary Company With Name	13 Jan 2011	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2010	Download PDF 6 Pages
51	Officers - Change Person Secretary Company With Change Date	12 May 2010	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
53	Accounts - Total Exemption Small	31 Mar 2010	Download PDF 4 Pages
54	Officers - Change Person Secretary Company With Change Date	23 Feb 2010	Download PDF 1 Pages
55	Officers - Change Person Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	1 Feb 2010	Download PDF 3 Pages
57	Officers - Change Person Director Company With Change Date	13 Nov 2009	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
59	Annual Return - Legacy	5 Aug 2009	Download PDF 4 Pages
60	Accounts - Total Exemption Small	27 Nov 2008	Download PDF 4 Pages
61	Annual Return - Legacy	29 Jul 2008	Download PDF 4 Pages
62	Accounts - Total Exemption Small	7 Jul 2008	Download PDF 4 Pages
63	Accounts - Legacy	30 May 2008	Download PDF 1 Pages
64	Annual Return - Legacy	30 Jul 2007	Download PDF 2 Pages
65	Accounts - Total Exemption Small	4 Jan 2007	Download PDF 4 Pages
66	Annual Return - Legacy	26 Jul 2006	Download PDF 2 Pages
67	Accounts - Small	24 May 2006	Download PDF 6 Pages
68	Mortgage - Legacy	19 Nov 2005	Download PDF 3 Pages
69	Mortgage - Legacy	19 Nov 2005	Download PDF 5 Pages
70	Annual Return - Legacy	25 Aug 2005	Download PDF 2 Pages
71	Accounts - Small	29 Jul 2005	Download PDF 6 Pages
72	Annual Return - Legacy	5 Aug 2004	Download PDF 5 Pages
73	Accounts - Small	14 Jul 2004	Download PDF 6 Pages
74	Accounts - Small	23 Apr 2004	Download PDF 6 Pages
75	Accounts - Small	23 Apr 2004	Download PDF 6 Pages
76	Officers - Legacy	21 Apr 2004	Download PDF 1 Pages
77	Address - Legacy	17 Feb 2004	Download PDF 1 Pages
78	Annual Return - Legacy	28 Jan 2004	Download PDF 8 Pages
79	Officers - Legacy	27 Jan 2004	Download PDF 1 Pages
80	Officers - Legacy	27 Jan 2004	Download PDF 1 Pages
81	Annual Return - Legacy	2 Aug 2002	Download PDF 10 Pages
82	Mortgage - Legacy	24 Aug 2001	Download PDF 5 Pages
83	Annual Return - Legacy	21 Aug 2001	Download PDF 10 Pages
84	Officers - Legacy	10 Aug 2000	Download PDF 4 Pages
85	Address - Legacy	10 Aug 2000	Download PDF 1 Pages
86	Officers - Legacy	10 Aug 2000	Download PDF 4 Pages
87	Capital - Legacy	10 Aug 2000	Download PDF 2 Pages
88	Officers - Legacy	9 Aug 2000	Download PDF 1 Pages
89	Officers - Legacy	9 Aug 2000	Download PDF 1 Pages
90	Address - Legacy	9 Aug 2000	Download PDF 1 Pages
91	Incorporation - Company	26 Jul 2000	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Edenholme Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Liquidation
2	Morgan Management Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
3	Raleigh Ltd. Mutual People: Barry Ackerman , Naomi Ackerman	Active
4	Firstpath Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
5	Fleetprize Estates Limited Mutual People: Barry Ackerman	Active
6	Focalpoint Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
7	Abercorn Road Management Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
8	Monolook Limited Mutual People: Barry Ackerman	Active
9	Eurotop Enterprises Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
10	Verkan Co Limited Mutual People: Barry Ackerman	Active
11	Verondy Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
12	Wandram Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
13	Abbey Commercial Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
14	Westglade Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
15	Bana One Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
16	Larchdene Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
17	Na Clearing Company Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
18	Classvale Limited Mutual People: Barry Ackerman	Active
19	Croftcall Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
20	L.B.R. Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
21	Vectacase Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
22	Veerose Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
23	Vidas Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
24	Vinehall (Nominees) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
25	Franciscan Investment Trust Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
26	Gatefine Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
27	Gatetop Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
28	Grandprime Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
29	Gower Property Consultancy Ltd Mutual People: Barry Ackerman	Active
30	Greenhide Limited Mutual People: Barry Ackerman	Active
31	Juliet Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
32	Kingstar U.K. Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
33	Kruton Limited Mutual People: Barry Ackerman	Active
34	Kruton (No2) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
35	Laneclear Properties Limited Mutual People: Barry Ackerman	Active
36	Bana One Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
37	Ncl Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
38	Newregal Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
39	Premier Properties (London) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
40	Prideaux House Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
41	Primeleaf Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
42	Quiethill Limited Mutual People: Barry Ackerman	Active
43	Racefine Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
44	Reachout Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
45	Regalrose Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
46	Regina Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
47	Roadrunner Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
48	Robust Trading Limited Mutual People: Barry Ackerman	Active
49	Safehand Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
50	Saffronside Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
51	Shireway Limited Mutual People: Barry Ackerman	Active
52	Silverpearl Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
53	Sledgehammer Holdings Company Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
54	Sledgehammer Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
55	South View (Maintenance) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
56	Spr Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
57	Starmark Enterprises Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
58	Superetto Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
59	Top One Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
60	Townworth Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
61	Trailforce Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
62	Tunecall Investments Limited Mutual People: Barry Ackerman	Active
63	Ultracourt Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
64	Vacon Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
65	Vastcom Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
66	Vinehall Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
67	Wallshire Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
68	Parvent Co.Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
69	Michel Grove Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
70	Propland Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
71	Rosestar Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
72	Wynsel Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
73	Moveframe Limited Mutual People: Barry Ackerman	Active
74	Nextown Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
75	Avon City Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
76	Bana One L1 Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
77	Bana One L3 Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
78	Bana One L2 Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
79	Banta Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
80	Basecliff Limited Mutual People: Barry Ackerman	Active
81	Brightmark Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
82	Bridgegrove Limited Mutual People: Barry Ackerman	Active
83	Ch Chesterford Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
84	Charlford Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
85	Charlford No 2 Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
86	Coolgrass Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
87	Crestlink Ventures Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
88	Crestway Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
89	Crownfirst Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
90	Downham (Nominees) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
91	Downham Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
92	Eaglepeak Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
93	Eurobest Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
94	Moat Croft Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
95	Readyset Resources Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
96	Second Seaside Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
97	Srh Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
98	Max Manufacturing Co.Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
99	Bellcast Limited Mutual People: Barry Ackerman	Active
100	Brookacre Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
101	Carthusian Trust Limited(The) Mutual People: Barry Ackerman , Naomi Ackerman	Active
102	124 Queen'S Gate Management Limited Mutual People: Barry Ackerman	Active
103	Banta Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	dissolved
104	Rally Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	dissolved
105	Colnbrook Developments (Nominee) Limited Mutual People: Barry Ackerman	dissolved
106	Haysport Properties Limited Mutual People: Naomi Ackerman	Active
107	Twinsectra Limited Mutual People: Naomi Ackerman	Active
108	Bridal Chic Ltd Mutual People: Naomi Ackerman	Active
109	Featherbar Limited Mutual People: Naomi Ackerman	Active
110	Elmnear Limited Mutual People: Naomi Ackerman	Active
111	Featherbay Limited Mutual People: Naomi Ackerman	Active
112	Delapage Limited Mutual People: Naomi Ackerman	Active
113	53 Gleneldon Road Management Company Limited Mutual People: Naomi Ackerman	Active
114	65 Ramsden Road Management Company Limited Mutual People: Naomi Ackerman	Active
115	8 Thornhill Road Management Company Limited Mutual People: Naomi Ackerman	Active
116	1 Knoll Road Management Company Limited Mutual People: Naomi Ackerman	Active
117	Seventy Four Granville Park Road Management Limited Mutual People: Naomi Ackerman	Active
118	Dellthorpe Limited Mutual People: Naomi Ackerman	dissolved