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HYDEFALL LIMITED

Active
05976511·incorporated 2006-10-24

HYDEFALL LIMITED is an active UK private limited company, incorporated on 24 October 2006 at Companies House (number 05976511; OpenRegistry canonical ID GB-05976511-hydefall-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-24
Registered Address
KALAMU HOUSE, 11 COLDBATH SQUARE, COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HYDEFALL LIMITED has 5 persons with significant control on file:

  • Mr Azim Amir Jivraj born 1954 resident in England, British national. Notified 2022-07-20.
    • Has significant influence or control
  • Mr Salim Jivraj born 1948 resident in United Kingdom, British national. Notified 2022-07-20.
    • Has significant influence or control
  • Mr Nicholas Clive Blows born 1990 resident in Guernsey, British national. Notified 2026-01-01.
    • Significant Influence Or Control As Trust
  • Mrs Debbie Mollie Lumsden born 1978 resident in Jersey, British national. Notified 2026-01-31.
    • Significant Influence Or Control As Trust
  • Mrs Stacey-Anne Sunley born 1980 resident in Jersey, British national. Notified 2026-01-31.
    • Significant Influence Or Control As Trust

6 historical PSC records have ceased:

  • Hansard Trust Company Limited (Guernsey reg. 28056). Notified 2022-07-20. Ceased 2026-05-20.
    • Owns 25–50% of shares
  • Jemma Trust Company Limited (Jersey reg. 7986). Notified 2022-07-20. Ceased 2026-05-20.
    • Owns 25–50% of shares
  • Mr Iain Edwin Mason born 1971 resident in Jersey, British national. Notified 2022-07-20. Ceased 2026-01-31.
    • Has significant influence or control
  • Daysheild Limited (British Virgin Isle reg. 1054433). Notified 2016-04-06. Ceased 2022-07-20.
    • Owns 75% or more of shares
  • Akash Trust. Notified 2016-04-06. Ceased 2022-07-20.
    • Has significant influence or control
  • Halladale Trust. Notified 2016-04-06. Ceased 2022-07-20.
    • Has significant influence or control

Similar UK companies

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