Hydragold Limited

Company Name	Hydragold Limited
Directors	John Fosh and Paul Fosh
Company Status	Active
Company Number	01943761
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr John Fosh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 1985(4 weeks after company formation)
Appointment Duration	38 years, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Amhurst Lodge Hotel 45-47 Amhurst Park Stamford Hill London N16 5DL

Director Name	Mr Paul Fosh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1985(4 weeks after company formation)
Appointment Duration	38 years, 6 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Amhurst Lodge Hotel 45-47 Amhurst Park Stamford Hill London N16 5DL

Secretary Name	Mrs Vera Fosh
Nationality	British
Status	Current
Appointed	14 November 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Hotelier
Correspondence Address	Amhurst Lodge Hotel 45-47 Amhurst Park Stamford Hill London N16 5DL

Director Name	Mr William John Fosh
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 April 2008)
Role	Hotelier
Correspondence Address	Villa De Cade Route De Tournon Montauroux 83440

Contact

Website	www.amhursthotel.co.uk/
Email address	[email protected]
Telephone	020 88007587
Telephone region	London

Location

Registered Address	Amhurst Lodge Hotel 45-47 Amhurst Park Stamford Hill London N16 5DL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London

Shareholders

333 at £1	John Fosh 33.33% Ordinary
333 at £1	Paul Fosh 33.33% Ordinary
300 at £1	Executors Of Estate Of William John Fosh 30.03% Ordinary
33 at £1	Mrs Vera Fosh 3.30% Ordinary

Financials

Year	2014
Net Worth	£12,486
Cash	£558
Current Liabilities	£82,977

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	24 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

22 September 2023	Previous accounting period shortened from 25 December 2022 to 24 December 2022 (1 page)
11 July 2023	Termination of appointment of Vera Fosh as a secretary on 11 July 2023 (1 page)
20 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
15 December 2022	Unaudited abridged accounts made up to 25 December 2021 (8 pages)
22 September 2022	Previous accounting period shortened from 26 December 2021 to 25 December 2021 (1 page)
8 June 2022	Change of details for Mr John Fosh as a person with significant control on 26 April 2022 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
28 December 2021	Unaudited abridged accounts made up to 26 December 2020 (8 pages)
27 December 2021	Current accounting period shortened from 27 December 2020 to 26 December 2020 (1 page)
25 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
28 September 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
17 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
10 June 2020	Unaudited abridged accounts made up to 28 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 28 December 2018 (8 pages)
26 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
17 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 29 December 2017 (8 pages)
9 January 2018	Director's details changed for Mr John Fosh on 4 May 2016 (2 pages)
9 January 2018	Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 January 2018	Director's details changed for Mr Paul Fosh on 24 December 2016 (2 pages)
10 May 2017	Total exemption small company accounts made up to 29 December 2016 (4 pages)
10 May 2017	Total exemption small company accounts made up to 29 December 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 29 December 2015 (4 pages)
22 March 2017	Total exemption small company accounts made up to 29 December 2015 (4 pages)
22 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
22 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
15 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Previous accounting period extended from 26 September 2015 to 31 December 2015 (1 page)
26 September 2016	Previous accounting period extended from 26 September 2015 to 31 December 2015 (1 page)
13 September 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
13 September 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
22 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
22 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
14 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 999 (4 pages)
14 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 999 (4 pages)
24 December 2015	Total exemption small company accounts made up to 28 September 2014 (8 pages)
24 December 2015	Total exemption small company accounts made up to 28 September 2014 (8 pages)
28 September 2015	Current accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
28 September 2015	Current accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 999 (4 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 999 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 999 (4 pages)
6 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 999 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 March 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for Mr John Fosh on 1 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Mrs Vera Fosh on 1 October 2010 (1 page)
18 November 2010	Secretary's details changed for Mrs Vera Fosh on 1 October 2010 (1 page)
18 November 2010	Director's details changed for Mr John Fosh on 1 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr Paul Fosh on 1 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr Paul Fosh on 1 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr John Fosh on 1 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Mrs Vera Fosh on 1 October 2010 (1 page)
18 November 2010	Director's details changed for Mr Paul Fosh on 1 October 2010 (2 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 January 2010	Director's details changed for Mr John Fosh on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Paul Fosh on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr John Fosh on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr John Fosh on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Paul Fosh on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Paul Fosh on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 14 November 2008 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 14 November 2008 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 May 2009	Return made up to 14/11/07; full list of members (4 pages)
6 May 2009	Return made up to 14/11/07; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 November 2008	Appointment terminated director william fosh (1 page)
4 November 2008	Appointment terminated director william fosh (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2007	Return made up to 14/11/06; full list of members (3 pages)
27 June 2007	Return made up to 14/11/06; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
9 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Return made up to 14/11/05; full list of members (3 pages)
3 November 2006	Return made up to 14/11/05; full list of members (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 May 2005	Return made up to 14/11/04; full list of members (8 pages)
4 May 2005	Return made up to 14/11/04; full list of members (8 pages)
20 December 2004	Registered office changed on 20/12/04 from: 29 the mall southgate london N14 6LR (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 29 the mall southgate london N14 6LR (1 page)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 December 2003	Return made up to 14/11/03; full list of members (8 pages)
9 December 2003	Return made up to 14/11/03; full list of members (8 pages)
9 September 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
9 September 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
10 December 2002	Return made up to 14/11/02; full list of members (8 pages)
10 December 2002	Return made up to 14/11/02; full list of members (8 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 December 2001	Return made up to 14/11/01; full list of members (8 pages)
5 December 2001	Return made up to 14/11/01; full list of members (8 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
24 November 2000	Return made up to 14/11/00; full list of members (8 pages)
24 November 2000	Return made up to 14/11/00; full list of members (8 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
23 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
21 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 May 1998	Registered office changed on 05/05/98 from: 16 beechwood gardens clayhall ilford essex IG5 0AE (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 16 beechwood gardens clayhall ilford essex IG5 0AE (1 page)
21 January 1998	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 21/01/98 (4 pages)
21 January 1998	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 21/01/98 (4 pages)
27 May 1997	Full accounts made up to 30 September 1996 (10 pages)
27 May 1997	Full accounts made up to 30 September 1996 (10 pages)
12 May 1997	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/97 (6 pages)
12 May 1997	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/97 (6 pages)
3 July 1996	Full accounts made up to 30 September 1995 (10 pages)
3 July 1996	Full accounts made up to 30 September 1995 (10 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
3 September 1985	Incorporation (15 pages)
3 September 1985	Incorporation (15 pages)

Hydragold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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