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Hydefall Limited

Hydefall Limited is an active company incorporated on 24 October 2006 with the registered office located in London, Greater London. Hydefall Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05976511
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Kalamu House, 11 Coldbath Square
Coldbath Square
London
EC1R 5HL
England
Address changed on 9 Aug 2022 (3 years ago)
Previous address was C/O Bms Sussex Second Floor West Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Jan 1964 • Pharmacist
PSC • Director • British • Lives in England • Born in Mar 1948
Hansard Trust Company Limited
PSC
Jemma Trust Company Limited
PSC
Mr Azim Amir Jivraj
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayswift Limited
Azim Amir Jivraj and Salim Jivraj are mutual people.
Active
Newslease Limited
Azim Amir Jivraj and Salim Jivraj are mutual people.
Active
Aldwych Leisure Limited
Salim Jivraj is a mutual person.
Active
Chiltern Nurseries Limited
Azim Amir Jivraj is a mutual person.
Active
S&M (Stonebridge Park) Limited
Salim Jivraj is a mutual person.
Active
Aldwych (Harrow) Limited
Salim Jivraj is a mutual person.
Active
Charles Bernard Hotels Limited
Salim Jivraj is a mutual person.
Active
Kingbrent Limited
Salim Jivraj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£271.71K
Decreased by £266.94K (-50%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 9 (+14%)
Total Assets
£1.63M
Decreased by £75.33K (-4%)
Total Liabilities
-£474.44K
Increased by £69.79K (+17%)
Net Assets
£1.16M
Decreased by £145.12K (-11%)
Debt Ratio (%)
29%
Increased by 5.37% (+23%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 9 Aug 2022
Hansard Trust Company Limited (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Iain Edwin Mason (PSC) Appointed
3 Years Ago on 20 Jul 2022
Daysheild Limited (PSC) Resigned
3 Years Ago on 20 Jul 2022
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 21 Feb 2023
Registered office address changed from C/O Bms Sussex Second Floor West Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QT to Kalamu House, 11 Coldbath Square Coldbath Square London EC1R 5HL on 9 August 2022
Submitted on 9 Aug 2022
Change of details for Hansard Trust Company Limited as a person with significant control on 22 July 2022
Submitted on 22 Jul 2022
Notification of Salim Jivraj as a person with significant control on 20 July 2022
Submitted on 20 Jul 2022
Notification of Azim Jivraj as a person with significant control on 20 July 2022
Submitted on 20 Jul 2022
Repayment History
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