HYDRA PRIVATE EQUITY UK LIMITED

CEDAR COURT, 221 HAGLEY ROAD, HALESOWEN  B63 1ED
  • Active
  • Private Limited Company
  • Company No. 09635411
  • Last Updated: 01 Jun 2023

Company Profile

HYDRA PRIVATE EQUITY UK LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in HALESOWEN. HYDRA PRIVATE EQUITY UK LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years 3 months and 11 days.

Name HYDRA PRIVATE EQUITY UK LIMITED
Company number 09635411
Company type Private Limited Company
Incorporation date 11 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CEDAR COURT
221 HAGLEY ROAD
HALESOWEN
B63 1ED
Country Of Origin UNITED KINGDOM

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
Mr Nicolas Ghislain Martens Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Eduardus Franciscus De Nijs Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Roger Jules De Haes Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-266 days left)
Latest accounts 31 March 2022
Next confirmation statement due 09 July 2017
Last confirmation statement dated 11 June 2016

Mortgages

No mortgages have been registered against HYDRA PRIVATE EQUITY UK LIMITED.

Previous Names

Name Change Date
HYDRA PRIVATE EQUITY UK LIMITED 11 Jun 2015