Hydecross Ltd

Active04041065 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
113 Brent Street
London
NW4 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 4 August 2000
British
Born June 1945 (81)
Officer history (5 former)
21 May 2012
Resigned Thornhill, Andrew Robert as Director
14 February 2011
Appointed Ackerman, Barry as Director
30 December 2010
Resigned Ackerman, Joseph as Secretary
30 December 2010
Resigned Ackerman, Joseph as Director
25 January 2010
Appointed Thornhill, Andrew Robert as Director
4 August 2000
Appointed Ackerman, Naomi as Director
4 August 2000
Appointed Ackerman, Joseph as Secretary
4 August 2000
Appointed Ackerman, Joseph as Director
4 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07479960
Former controllers (2)
12 October 2023
Ceased Morgan Management Limited — Owns 75–100% of shares
15 December 2020
Ceased Bana One Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Hydecross Ltd This company Owns 75–100% of shares

Financials

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
24 September 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates21 June 2025
24 September 2024Accounts for a dormant company31 December 2023
21 June 2024Confirmation statement with updates21 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?