HYDERUS CYF - LONDON
| Company Profile | Company Filings |
Overview
HYDERUS CYF is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDERUS CYF was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HYDERUS CYF was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HYDERUS CYF - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 30/06/2022 | 30/04/2024 |
Registered Office
1ST FLOOR, 55 OLD BROAD STREET
LONDON
EC2M 1RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DENA MERRIAM | Mar 1951 | American | Director | 2023-02-02 | CURRENT |
| MR PETER FINN | Mar 1954 | American | Director | 2023-02-02 | CURRENT |
| MR NOAH JONATHAN FINN | Feb 1980 | American | Director | 2023-02-02 | CURRENT |
| CHANTAL BOWMAN-BOYLES | Jul 1970 | British | Director | 2023-02-02 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
| CHRISTOPHER NIAL | Dec 1967 | British | Director | 2007-03-01 UNTIL 2007-03-01 | RESIGNED |
| MR CHRISTOPHER ROBERT NIAL | Dec 1967 | British | Director | 2021-09-19 UNTIL 2023-02-01 | RESIGNED |
| MARK CHATAWAY | Mar 1960 | British | Director | 2002-06-18 UNTIL 2023-02-01 | RESIGNED |
| MR CHRISTOPHER ROBERT NIAL | Secretary | 2020-03-19 UNTIL 2023-02-02 | RESIGNED | ||
| MRS ANNA MARIA CHATAWAY | British | Secretary | 2002-06-18 UNTIL 2020-03-18 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-06-18 UNTIL 2002-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finn Partners Limited | 2023-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Denys Chataway | 2016-04-06 - 2023-02-02 | 3/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hyderus_Cyf - Accounts | 2024-05-01 | 31-01-2023 | £84,262 Cash £124,615 equity |
| Hyderus_Cyf - Accounts | 2023-04-05 | 30-06-2022 | £9,816 Cash £-74,945 equity |
| Hyderus_Cyf - Accounts | 2022-04-01 | 30-06-2021 | £42,135 Cash £-19,942 equity |
| Hyderus_Cyf - Accounts | 2021-07-01 | 30-06-2020 | £48,273 Cash £212,056 equity |
| Hyderus_Cyf - Accounts | 2020-07-01 | 30-06-2019 | £15,250 Cash £114,872 equity |
| Hyderus_Cyf - Accounts | 2019-03-30 | 30-06-2018 | £47,994 Cash £121,502 equity |
| Hyderus_Cyf - Accounts | 2018-03-29 | 30-06-2017 | £25,967 Cash £107,961 equity |
| Hyderus_Cyf - Accounts | 2017-04-01 | 30-06-2016 | £93,600 Cash £160,147 equity |
| Hyderus_Cyf - Accounts | 2016-04-01 | 30-06-2015 | £221,698 Cash £161,836 equity |