| Company Name | Hydra Aesthetics Limited |
|---|---|
| Directors | Stephen O'Donnell and Safia Akhtar |
| Company Status | Active |
| Company Number | 11140257 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen O'Donnell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF |
| Director Name | Ms Safia Akhtar |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | C/O Caat Advisory Ltd Wework South Bank Central 30 Stamford Street London SE1 9LQ |
| Director Name | Ms Oluwatobiloba Adedoyin Adegboye |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Caat Advisory Ltd Wework South Bank Central 30 Stamford Street London SE1 9LQ |
| Director Name | Miss Adeola Adeyemi Omotade |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 January 2022) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Caat Advisory Ltd Wework South Bank Central 30 Stamford Street London SE1 9LQ |
Location
| Registered Address | C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 July 2019 | Notification of Safia Akhtar as a person with significant control on 11 July 2019 (2 pages) |
| 11 July 2019 | Notification of Adeola Omotade as a person with significant control on 11 July 2019 (2 pages) |
| 11 July 2019 | Withdrawal of a person with significant control statement on 11 July 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Stephen O'donnell on 27 February 2019 (2 pages) |
| 28 February 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 February 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 23 February 2018 | Appointment of Dr Adeola Omotade as a director on 23 February 2018 (2 pages) |
| 23 February 2018 | Appointment of Ms Oluwatobiloba Adedoyin Adegboye as a director on 23 February 2018 (2 pages) |
| 23 February 2018 | Director's details changed for Mr Stephen O'donnell on 23 February 2018 (2 pages) |
| 23 February 2018 | Registered office address changed from 268 Halo 158 High Street London E15 2GH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 February 2018 (1 page) |
| 23 February 2018 | Appointment of Dr Safia Akhtar as a director on 23 February 2018 (2 pages) |
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|