Company NameHydragold Limited
DirectorsJohn Fosh and Paul Fosh
Company StatusActive
Company Number01943761
CategoryPrivate Limited Company
Incorporation Date3 September 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John Fosh
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1985(4 weeks after company formation)
Appointment Duration32 years, 2 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressAmhurst Lodge Hotel
45-47 Amhurst Park
Stamford Hill
London
N16 5DL
Director NameMr Paul Fosh
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1985(4 weeks after company formation)
Appointment Duration32 years, 2 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressAmhurst Lodge Hotel
45-47 Amhurst Park
Stamford Hill
London
N16 5DL
Secretary NameMrs Vera Fosh
NationalityBritish
StatusCurrent
Appointed14 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleHotelier
Correspondence AddressAmhurst Lodge Hotel
45-47 Amhurst Park
Stamford Hill
London
N16 5DL
Director NameMr William John Fosh
Date of BirthJune 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 2 months after company formation)
Appointment Duration16 years, 5 months (resigned 22 April 2008)
RoleHotelier
Correspondence AddressVilla De Cade
Route De Tournon
Montauroux
83440

Contact

Websitewww.amhursthotel.co.uk/
Email address[email protected]
Telephone020 88007587
Telephone regionLondon

Location

Registered AddressAmhurst Lodge Hotel
45-47 Amhurst Park
Stamford Hill
London
N16 5DL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardWoodberry Down
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£12,486
Cash£558
Current Liabilities£82,977

Accounts

Latest Accounts29 December 2016 (11 months ago)
Next Accounts Due29 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End29 December

Returns

Latest Return14 November 2016 (1 year ago)
Next Return Due28 November 2017 (3 days from now)

Filing History

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