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HI HYDRA LIMITED

Company number 13302294

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	AD01	Registered office address changed from Studio 112, the Print Rooms 164-180 Union Street London SE1 0LH England to Studio G01 the Foundry 156 Blackfriars Road London SE1 8EN on 27 September 2023	View PDF Registered office address changed from Studio 112, the Print Rooms 164-180 Union Street London SE1 0LH England to Studio G01 the Foundry 156 Blackfriars Road London SE1 8EN on 27 September 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1.651181	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1.651181 - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC04	Change of details for Mr Justin Jon Thorne as a person with significant control on 1 January 2023	View PDF Change of details for Mr Justin Jon Thorne as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Justin Jon Thorne as a person with significant control on 1 January 2023	View PDF Cessation of Justin Jon Thorne as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2023	AD01	Registered office address changed from Flat 2 Bowline Court London SE10 0TF England to Studio 112, the Print Rooms 164-180 Union Street London SE1 0LH on 16 April 2023	View PDF Registered office address changed from Flat 2 Bowline Court London SE10 0TF England to Studio 112, the Print Rooms 164-180 Union Street London SE1 0LH on 16 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC01	Notification of Justin Jon Frank Thorne as a person with significant control on 22 December 2022	View PDF Notification of Justin Jon Frank Thorne as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 1.651181	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 1.651181 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 30 March 2022	View PDF Accounts for a dormant company made up to 30 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AP01	Appointment of Mr Daryll Scott as a director on 14 January 2022	View PDF Appointment of Mr Daryll Scott as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 24/06/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 24/06/2021 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share in the capital of the company be sub divided 24/06/2021	View PDF Resolutions RES13 ‐ Issued share in the capital of the company be sub divided 24/06/2021 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	SH02	Sub-division of shares on 24 June 2021	View PDF Sub-division of shares on 24 June 2021 - link opens in a new window - 7 pages (7 pages)
07 Aug 2021	SH02	Sub-division of shares on 24 June 2021	View PDF Sub-division of shares on 24 June 2021 - link opens in a new window - 7 pages (7 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 1.56863	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 1.56863 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HI HYDRA LIMITED

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