HYDRA PLC
HAYWARDS HEATH IDN SERVICES LIMITED SOLVECREST LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7QX
Company number 03395514
Status Active
Incorporation Date 1 July 1997
Company Type Public Limited Company
Address KINGFISHER HOUSE, HURSTWOOD, GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HYDRA PLC are www.hydra.co.uk, and www.hydra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydra Plc is a Public Limited Company. The company registration number is 03395514. Hydra Plc has been working since 01 July 1997. The present status of the company is Active. The registered address of Hydra Plc is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . O'HARA, Mark Stephen is a Secretary of the company. O'HARA, Angela Molly is a Director of the company. O'HARA, Mark Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAVAL, Richard has been resigned. Director O'HARA, Angela Molly has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'HARA, Mark Stephen
Appointed Date: 15 August 1997
Director
O'HARA, Angela Molly
Appointed Date: 30 June 2000
67 years old
Director
O'HARA, Mark Stephen
Appointed Date: 15 August 1997
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 01 July 1997
Director
LAVAL, Richard
Resigned: 30 June 2000
Appointed Date: 01 December 1997
66 years old
Director
O'HARA, Angela Molly
Resigned: 01 December 1997
Appointed Date: 15 August 1997
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Mr Mark Stephen O'Hara
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HYDRA PLC Events

11 Oct 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Sep 2015
Full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 130,000
08 Oct 2014
Full accounts made up to 31 March 2014
...
... and 80 more events
09 Sep 1997
New secretary appointed;new director appointed
27 Aug 1997
Memorandum and Articles of Association
26 Aug 1997
Company name changed solvecrest LIMITED\certificate issued on 27/08/97
21 Aug 1997
Registered office changed on 21/08/97 from: 788-790 finchley road london NW11 7UR
01 Jul 1997
Incorporation

HYDRA PLC Charges

27 September 1999
Rent deposit deed
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Quail Investments Limited
Description: The company's interest in the deposit sum of £35,900…
23 December 1997
Rent deposit deed
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Jlw Finance Limited
Description: £15,000 deposited by the company with its landlords, jwl.

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