Hydriades Limited

Active06403555 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
Acp Aqua Limited (until 26 November 2007)
Alinda Aqua Limited (until 23 October 2007)
Abb Aqua Limited (until 22 October 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
South Staffordshire Limited
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at South Staffordshire Limited, SSW Holdings Limited, SSW Finance Limited · more companies
British
Born July 1979 (47)
Director · Appointed 8 December 2025
Also at Cambridge Water PLC, The Gateway Group of Companies Limited, The Gateway Group of Companies Holdings Limited · more companies
British
Born July 1970 (56)
Director · Appointed 1 October 2021
Also at Aquainvest Ventures Limited, Aquainvest Acquisitions Limited, Aquainvest Holding Company Limited · more companies
British
Born May 1993 (33)
Officer history (19 former)
20 January 2026
Resigned O'Malley, Robert James as Director
1 January 2026
Appointed Nahorny, Mikhail as Director
31 December 2025
Resigned Antolik, Peter Szymon as Director
8 December 2025
Appointed Horn, Michael Leslie as Director
1 October 2021
Appointed Baller, Christopher Stephen as Director
1 October 2021
Resigned Parfond, Roxane Marie as Director
29 April 2020
Appointed O'Malley, Robert James as Director
29 April 2020
Resigned Page, Adrian Peter as Director
14 March 2020
Resigned Clarke, Garry George as Secretary
10 May 2019
Appointed Clarke, Garry George as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
3 July 2018
Resigned Kumar, Ram Saradchandra as Director
3 July 2018
Appointed Parfond, Roxane Marie as Director
3 July 2018
Appointed Antolik, Peter Szymon as Director
3 July 2018
Resigned Miller, Ryan as Director
30 November 2017
Appointed Miller, Ryan as Director
30 November 2017
Resigned Shamovsky, Oleg Igorevich as Director
30 November 2017
Resigned Clavijo, Jesus Olmos as Director
15 December 2015
Appointed Shamovsky, Oleg Igorevich as Director
15 December 2015
Resigned Mitrani, Guido as Director
30 July 2013
Appointed Kumar, Ram Saradchandra as Director
30 July 2013
Resigned Riggall, Simon as Director
30 July 2013
30 July 2013
Resigned Beale, Christopher as Director
30 July 2013
Appointed Clavijo, Jesus Olmos as Director
30 July 2013
Appointed Mitrani, Guido as Director
19 October 2010
Appointed Goodwin, Jason Richard as Secretary
19 October 2010
Resigned Lotem, Guy as Secretary
19 October 2010
Appointed Page, Adrian Peter as Director
19 October 2010
Appointed Black, Alexander William Francis as Director
11 November 2008
Appointed Lotem, Guy as Secretary
11 November 2008
Resigned Kelleher, Joe as Secretary
12 November 2007
Appointed Kelleher, Joe as Secretary
12 November 2007
Resigned Coxe, Samuel as Secretary
12 November 2007
Appointed Beale, Christopher as Director
22 October 2007
Appointed Coxe, Samuel as Secretary
22 October 2007
Appointed Riggall, Simon as Director
18 October 2007
Appointed Swift Incorporations Limited as Corporate Secretary
18 October 2007
Resigned Swift Incorporations Limited as Corporate Secretary
18 October 2007
Appointed Instant Companies Limited as Corporate Director
18 October 2007
Resigned Instant Companies Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06422328

Holdings 1

Companies where Hydriades Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 119

DateDescriptionMade Up ToPagesPDF
15 October 2026Registered office address changed
15 October 2026Confirmation statement with updates30 September 2026
15 July 2026Resolutions
7 July 2026Statement of capital following an allotment of shares
7 July 2026Insolvency filing
Show all 119 filings

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