HL

HYDEFALL LIMITED

Active

Company number 05976511

London, England · Incorporated 24 October 2006

Kalamu House, 11 Coldbath Square, Coldbath Square, London, EC1R 5HL, England

Last updated on 18 April 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Stacey-Anne Sunley
Born January 1980
Significant Influence Or Control As Trust
31 January 2026
PS
Mrs Debbie Mollie Lumsden
Born October 1978
Significant Influence Or Control As Trust
31 January 2026
PS
Mr Nicholas Clive Blows
Born March 1990
Significant Influence Or Control As Trust
1 January 2026
PS
Mr Salim Jivraj
Born March 1948
Significant Influence Or Control
20 July 2022
PS
Mr Azim Amir Jivraj
Born January 1954
Significant Influence Or Control
20 July 2022
PS
Jemma Trust Company Limited
Ownership Of Shares 25 To 50 Percent
20 July 2022
PS
Hansard Trust Company Limited
Ownership Of Shares 25 To 50 Percent
20 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Small
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Accounts With Accounts Type Small
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Small
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Small
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Small
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Small
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Accounts With Accounts Type Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Accounts With Accounts Type Small
Accounts
14 July 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Legacy
Mortgage
20 March 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Dormant
Accounts
5 December 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Address
12 August 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Address
9 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
13 December 2006 View
Incorporation Company
Incorporation
24 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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