Hydriades V Limited

Active06422328 Private limited company
Incorporated
8 November 2007 (19 years)
Industry
Activities of head offices (70100)
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 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
Resigned Goodwin, Jason Richard as Secretary
10 May 2019
Appointed Clarke, Garry George as Secretary
3 July 2018
Resigned Kumar, Ram Saradchandra as Director
3 July 2018
Resigned Miller, Ryan as Director
3 July 2018
Appointed Parfond, Roxane Marie as Director
3 July 2018
Appointed Antolik, Peter Szymon 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
30 July 2013
Resigned Beale, Christopher as Director
30 July 2013
Appointed Kumar, Ram Saradchandra as Director
30 July 2013
Appointed Clavijo, Jesus Olmos as Director
30 July 2013
Appointed Mitrani, Guido as Director
30 July 2013
Resigned Riggall, Simon as Director
19 October 2010
Appointed Goodwin, Jason Richard as Secretary
19 October 2010
Appointed Page, Adrian Peter as Director
19 October 2010
Appointed Black, Alexander William Francis as Director
19 October 2010
Resigned Lotem, Guy as Secretary
11 November 2008
Appointed Lotem, Guy as Secretary
11 November 2008
Resigned Kelleher, Joe as Secretary
8 November 2007
Appointed Beale, Christopher as Director
8 November 2007
Appointed Riggall, Simon as Director
8 November 2007
Appointed Kelleher, Joe as Secretary

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. 6422337

Holdings 1

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

Owns 75–100% of shares
Active

Filings 93

Show all 93 filings

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