HYDANIS LIMITED
UNIT 3, CAROLINE COURT, BILLINGTON ROAD, BURNLEY BB11 5UB- Active
- Private Limited Company
- Company No. 07798945
- Last Updated: 01 Mar 2024
Company Profile
HYDANIS LIMITED was incorporated on Wednesday, October 5, 2011 as a Private Limited Company with registered address in BURNLEY. HYDANIS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years and 1 day.
| Name | HYDANIS LIMITED |
|---|---|
| Company number | 07798945 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, CAROLINE COURT BILLINGTON ROAD BURNLEY BB11 5UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eluceda Limited Billington Road, BB11 5UB |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Ian Michael Eastwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Alexander Stevenson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Hanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Daniel Balzer Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (358 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against HYDANIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYDANIS LIMITED | 05 Oct 2011 |