Hydecross Ltd
04041065 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-06-21 · next due 2026-07-05
Registered office
113 Brent StreetLondon
Nw4 2dx
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Balance sheet | |||
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Ackerman, Barry · Director appointed 2011-02-14
- Ackerman, Naomi · Director appointed 2000-08-04
- Thornhill, Andrew Robert · Director appointed 2010-01-25 resigned 2012-05-21
- Ackerman, Joseph · Director appointed 2000-08-04 resigned 2010-12-30
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-07-26 resigned 2000-08-04
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-07-26 resigned 2000-08-04
People with significant control (3)
-
Morgan Management Limited Ceased 2023-10-12Corporate Entity Psc · notified 2020-12-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Bana One Limited Ceased 2020-12-15Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Bana One Limited ActiveCorporate Entity Psc · notified 2023-10-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Held by Edenholme Estates LimitedCreated 2016-03-09 · satisfied 2018-04-2638 doughty street, london WC1A 2AA. Title number: 258205. 104 guildford street, london, WC1N 1DP. Title number: 276222.
-
Floating charge SatisfiedHeld by Mortgage Agency Services Number One LimitedCreated 2005-11-15 · satisfied 2016-10-19Floating charge all its undertaking, property and assets both present and future.
-
Third party mortgage SatisfiedHeld by Mortgage Agency Services Number One LimitedCreated 2005-11-15 · satisfied 2016-10-19F/H 104 and 104A guilford street, st pancras, london t/no. 276222 and f/h 38 doughty street, st pancras, london t/no. 258205. fixed charge all other interests belonging to the company in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter upon or use land. Assignment of all its rights, title and interest in and to the rental income and any guarantee of rental income.. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Woolwich PLCCreated 2001-08-17 · satisfied 2016-10-19F/H property k/a 38 doughty street st pancras london WC1N 2AA f/h property k/a 104/104A guildford street st pancras london WC1N 2AA t/nos: 258205 276222.
Recent filings (15)
- 2025-09-24 Dormant accounts AA Accounts
- 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-24 Dormant accounts AA Accounts
- 2024-06-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-13 Change account reference date company current extended AA01 Accounts
- 2023-11-06 Notification of a person with significant control PSC02 PSC
- 2023-11-03 Cessation of a person with significant control PSC07 PSC
- 2023-07-26 Dormant accounts (paper) AA Accounts
- 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-09 Dormant accounts (paper) AA Accounts
- 2021-06-28 Dormant accounts (paper) AA Accounts
- 2021-06-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-21 Director details changed CH01 Officers
- 2021-06-21 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register