Hydra Bay Properties PLC

Dissolved 26 May 202605105580 Public limited company
Incorporated
19 April 2004
Previously known as
Hydra Bay Properties Limited (until 22 June 2004)
Industry
Development of building projects (41100)
Owners at dissolution
Accounts type
Group
Region
Greater London
Address
23 Inderwick Road
London
N8 9LB

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 18 June 2004
British
Director · Appointed 26 May 2004
British
Born December 1956 (69)
Director · Appointed 26 May 2004
British
Born January 1954 (72)
Officer history (5 former)
10 June 2020
Resigned Potts, Alan Geoffrey as Director
18 June 2004
Resigned Sherley-Dale, Michael Bryan as Secretary
18 June 2004
Appointed Potts, Alan Geoffrey as Director
18 June 2004
Appointed Lorenzo, Christopher Dimitri as Secretary
2 June 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
2 June 2004
Resigned Huntsmoor Limited as Corporate Director
2 June 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
26 May 2004
Appointed Sherley-Dale, Michael Bryan as Director
26 May 2004
Appointed Lorenzo, Christopher Dimitri as Director
26 May 2004
Appointed Sherley-Dale, Michael Bryan as Secretary
19 April 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
19 April 2004
Appointed Huntsmoor Limited as Corporate Director
19 April 2004
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 22 May 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01701293

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clocktower Asset Management Limited Owns 25–50% of shares
Hydra Bay Properties PLC This company DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · group accounts

Net Assets
£1,537,624
Cash
£75,393
Profit
£0
Current Ratio
2.8x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,549,666 £1,537,624 £1,537,624
Balance sheet detail
2024202320222021
Current Assets£2,388,731£2,313,703£2,313,745£2,313,988
Cash£75,393£365£407£650
Creditors (< 1 year)£851,107£776,079£764,079£754,079
Net Current Assets£1,537,624£1,537,624£1,549,666£1,559,909
Net Assets£1,537,624£1,537,624£1,549,666
Shareholder Funds£1,537,624£1,537,624£1,549,666£1,559,909

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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