Hydeone Ltd, Liverpool

Hydeone Ltd is a private limited company. Previously, it was named Contikki Services Limited (it was changed on 2019-04-29). Registered at 193 B Warbreck Moor, Liverpool L9 4RR, the aforementioned 11 years old business was incorporated on 2012-10-05 and is officially classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in this business: Sachin V. (appointed on 03 February 2020).
About
Name: Hydeone Ltd
Number: 08242169
Incorporation date: 2012-10-05
End of financial year: 31 October
 
Address: 193 B Warbreck Moor
Liverpool
L9 4RR
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Sachin V.
3 February 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control
Sooraj V.
4 October 2016 - 3 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 100 - - - - 100 2,033 2,783 2,783 407
Fixed Assets 100 2,500 2,500 2,500 2,500 2,600 1,950 1,300 1,300 -
Total Assets Less Current Liabilities 600 2,600 2,600 2,600 2,600 2,700 10,746 10,946 10,946 11,394
Shareholder Funds 400 2,600 2,600 2,600 - - - - - -

The date for Hydeone Ltd confirmation statement filing is 2024-10-08. The last one was filed on 2023-09-24. The target date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Sachin V. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Sooraj V. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address 27 Smollett Street Bootle L20 4PT. Change occurred on February 19, 2024. Company's previous address: 193 B Warbreck Moor Liverpool L9 4RR England.
filed on: 19th, February 2024 | address
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