HYDRA HOLDINGS LIMITED
ST. COLUMB

Hellopages » Cornwall » Cornwall » TR9 6TL

Company number 06683782
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address UNIT 3 WARREN ROAD, INDIAN QUEENS, ST. COLUMB, CORNWALL, TR9 6TL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Statement by Directors; Statement of capital on 30 September 2016 GBP 1,001 . The most likely internet sites of HYDRA HOLDINGS LIMITED are www.hydraholdings.co.uk, and www.hydra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Hydra Holdings Limited is a Private Limited Company. The company registration number is 06683782. Hydra Holdings Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Hydra Holdings Limited is Unit 3 Warren Road Indian Queens St Columb Cornwall Tr9 6tl. . KEATLEY, Peter Adrian is a Secretary of the company. ARMSTRONG, David Edward is a Director of the company. RICHARDS, Nicola Ann is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOOTE, Michael William has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
KEATLEY, Peter Adrian
Appointed Date: 20 April 2009
Director
ARMSTRONG, David Edward
Appointed Date: 21 April 2009
63 years old
Director
RICHARDS, Nicola Ann
Appointed Date: 20 April 2009
50 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2009
Appointed Date: 28 August 2008
Director
FOOTE, Michael William
Resigned: 07 July 2015
Appointed Date: 20 April 2009
67 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2009
Appointed Date: 28 August 2008

Persons With Significant Control

Mrs Nicola Ann Richards
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hydra Holdings 2015 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRA HOLDINGS LIMITED Events

16 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
30 Sep 2016
Statement by Directors
30 Sep 2016
Statement of capital on 30 September 2016
  • GBP 1,001
30 Sep 2016
Solvency Statement dated 30/09/16
30 Sep 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2016
...
... and 33 more events
11 May 2009
Ad 20/04/09\gbp si 240@1=240\gbp ic 1/241\
09 May 2009
Director appointed david edward armstrong
09 May 2009
Director appointed michael william foote
09 May 2009
Director appointed nicola ann richards
28 Aug 2008
Incorporation

HYDRA HOLDINGS LIMITED Charges

12 August 2015
Charge code 0668 3782 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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