ONEHYDRA LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AJ

Company number 09690801
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address THE VARNISH WORKS, 3 BRAVINGTONS WALK, LONDON, UNITED KINGDOM, N1 9AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Roger Guy Willmott as a director on 14 November 2016; Satisfaction of charge 096908010001 in full; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ONEHYDRA LIMITED are www.onehydra.co.uk, and www.onehydra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onehydra Limited is a Private Limited Company. The company registration number is 09690801. Onehydra Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Onehydra Limited is The Varnish Works 3 Bravingtons Walk London United Kingdom N1 9aj. . EMW SECRETARIES LIMITED is a Secretary of the company. COWAN, Alicia Nadine is a Director of the company. COWAN, Warren James is a Director of the company. DUNN, Christopher Ian is a Director of the company. POUROS, Andreas is a Director of the company. Director KINGSHOTT, Graeme Paul has been resigned. Director NEWBERT, Warren Karl has been resigned. Director WILLMOTT, Roger Guy, Nr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 10 February 2016
Director
COWAN, Alicia Nadine
Appointed Date: 24 September 2015
50 years old
Director
COWAN, Warren James
Appointed Date: 17 July 2015
48 years old
Director
DUNN, Christopher Ian
Appointed Date: 10 February 2016
49 years old
Director
POUROS, Andreas
Appointed Date: 24 September 2015
46 years old

Resigned Directors

Director
KINGSHOTT, Graeme Paul
Resigned: 11 May 2016
Appointed Date: 10 February 2016
55 years old
Director
NEWBERT, Warren Karl
Resigned: 29 January 2016
Appointed Date: 24 September 2015
51 years old
Director
WILLMOTT, Roger Guy, Nr
Resigned: 14 November 2016
Appointed Date: 10 February 2016
57 years old

Persons With Significant Control

Andreas Pouros
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren James Cowan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEHYDRA LIMITED Events

16 Jan 2017
Termination of appointment of Roger Guy Willmott as a director on 14 November 2016
13 Oct 2016
Satisfaction of charge 096908010001 in full
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
24 May 2016
Termination of appointment of Graeme Paul Kingshott as a director on 11 May 2016
03 May 2016
Registration of charge 096908010002, created on 25 April 2016
...
... and 9 more events
26 Oct 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 91,950
26 Oct 2015
Appointment of Alicia Nadine Cowan as a director on 24 September 2015
26 Oct 2015
Appointment of Mr Andreas Pouros as a director on 24 September 2015
26 Oct 2015
Appointment of Mr Warren Karl Newbert as a director on 24 September 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

ONEHYDRA LIMITED Charges

25 April 2016
Charge code 0969 0801 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 2015
Charge code 0969 0801 0001
Delivered: 16 December 2015
Status: Satisfied on 13 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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