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Hydon Ltd

Hydon Ltd is an active company incorporated on 21 June 2006 with the registered office located in Exeter, Devon. Hydon Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05853492
Private limited company
Age
19 years
Incorporated 21 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Bystock Close, Queens Terrace
Exeter
EX4 4JJ
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Maltravers House Petters Way Yeovil Somerset BA20 1SH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Oct 1964
Hydon (Holdings) Limited
PSC
Mr Tim Wadsworth
PSC • British • Lives in UK • Born in May 1964
Hydon (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tahi Estates Ltd
Timothy Murray Wadsworth is a mutual person.
Active
Hydon (Tonedale) Limited
Timothy Murray Wadsworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.97K
Decreased by £64.65K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£937.25K
Decreased by £45.36K (-5%)
Total Liabilities
-£551.42K
Decreased by £55.1K (-9%)
Net Assets
£385.83K
Increased by £9.75K (+3%)
Debt Ratio (%)
59%
Decreased by 2.89% (-5%)
Latest Activity
Rachel Wadsworth (PSC) Resigned
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Hydon (Holdings) Ltd (PSC) Appointed
7 Months Ago on 31 Jan 2025
Rachel Wadsworth (PSC) Appointed
7 Months Ago on 31 Jan 2025
Tim Wadsworth (PSC) Appointed
7 Months Ago on 31 Jan 2025
Hydon (Holdings) Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Rachel Delia Wadsworth (PSC) Resigned
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 27 Jan 2025
Charge Satisfied
7 Months Ago on 27 Jan 2025
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Documents
Resolutions
Submitted on 15 Jul 2025
Notification of Tim Wadsworth as a person with significant control on 31 January 2025
Submitted on 3 Jul 2025
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to 1 Bystock Close, Queens Terrace Exeter EX4 4JJ on 3 July 2025
Submitted on 3 Jul 2025
Notification of Hydon (Holdings) Ltd as a person with significant control on 31 January 2025
Submitted on 3 Jul 2025
Notification of Rachel Wadsworth as a person with significant control on 31 January 2025
Submitted on 3 Jul 2025
Cessation of Rachel Wadsworth as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Change of details for Hydon (Holdings) Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Rachel Delia Wadsworth as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 6 in full
Submitted on 27 Jan 2025
Repayment History
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