HYDRIADES IV LIMITED
Active - Accounts Filed
General Information
NAME
HYDRIADES IV LIMITED
COMPANY NUMBER
06422337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2007
(17 years and 1 months old)
WEBSITE
http://www.busybeeschildcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS2 7PD
HYDRIADES IV LIMITED
Green Lane
Walsall
West Midlands
WS2 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRIADES HK LTD | N/A | N/A |
| HYDRIADES IV LIMITED | Active - Accounts Filed | View Report |
| HYDRIADES V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRIADES IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRIADES IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRIADES IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 16 Past: 105 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 28 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/11/2007 - 30/07/2013 (5 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
08/11/2007 - 30/07/2013 (5 years and 8 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 15/10/2021 | Roxane Marie Parfond (924815826) has left the board |
| 15/10/2021 | New Board Member Christopher Stephen Baller (928826915) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Robert James O'Malley (913946714) Appointed |
| 18/05/2020 | Robert James O'Malley (926959940) has left the board |
| 14/05/2020 | New Board Member Robert James O'Malley (926959940) Appointed |
| 14/05/2020 | Adrian Peter Page (905057696) has left the board |
| 24/03/2020 | Garry George Clarke (925886803) has left the board |
| 14/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Company Secretary Garry George Clarke (925886803) Appointed |
| 27/05/2019 | Garry George Clarke (925854469) has left the board |
| 20/05/2019 | Jason Richard Goodwin (915610111) has left the board |
| 20/05/2019 | New Company Secretary Garry George Clarke (925854469) Appointed |
| 01/01/2019 | New Accounts filed |
| 09/07/2018 | Ryan Miller (924149202) has left the board |
| 09/07/2018 | Ram Saradchandra Kumar (917507769) has left the board |
| 09/07/2018 | New Board Member Roxane Marie Parfond (924815826) Appointed |
| 09/07/2018 | New Board Member Peter Szymon Antolik (909637506) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Ryan Miller (924149202) Appointed |
| 28/12/2017 | Oleg Igorevich Shamovsky (920006893) has left the board |
| 28/12/2017 | Jesus Olmos Clavijo (918045631) has left the board |
| 18/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Oleg Igorevich Shamovsky (920006893) Appointed |
| 17/12/2015 | Guido Mitrani (918002330) has left the board |
| 11/10/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 14/08/2013 | Guido Matrani (918045641) has left the board |
| 14/08/2013 | New Board Member Guido Mitrani (918002330) Appointed |
| 12/08/2013 | New Board Member Guido Matrani (918045641) Appointed |
| 12/08/2013 | New Board Member Ram Saradchandra Kumar (917507769) Appointed |
| 12/08/2013 | New Board Member Jesus Olmos Clavijo (918045631) Appointed |
| 07/08/2013 | Alexander William Francis Black (915026908) has left the board |
| 07/08/2013 | Christopher Beale (912574600) has left the board |
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