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Company Information for

HYDRA PLC

KINGFISHER HOUSE, HURSTWOOD, GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
03395514
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Hydra Plc
HYDRA PLC was founded on 1997-07-01 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Hydra Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYDRA PLC
 
Legal Registered Office
KINGFISHER HOUSE, HURSTWOOD
GRANGE, HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in RH17
 
Filing Information
Company Number 03395514
Company ID Number 03395514
Date formed 1997-07-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 31/03/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2019-05-05 02:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRA PLC
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Company Officers of HYDRA PLC

Current Directors
Officer Role Date Appointed
MARK STEPHEN O'HARA
Company Secretary 1997-08-15
ANGELA MOLLY O'HARA
Director 2000-06-30
MARK STEPHEN O'HARA
Director 1997-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LAVAL
Director 1997-12-01 2000-06-30
ANGELA MOLLY O'HARA
Director 1997-08-15 1997-12-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-07-01 1997-08-15
COMPANY DIRECTORS LIMITED
Nominated Director 1997-07-01 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN O'HARA BACK@WORK LIMITED Company Secretary 2006-05-25 CURRENT 2006-03-10 Dissolved 2018-04-10
MARK STEPHEN O'HARA COMMS LIVEWARE LIMITED Company Secretary 2001-02-27 CURRENT 1996-11-29 Dissolved 2014-05-06
MARK STEPHEN O'HARA HYDRA SOLUTIONS LIMITED Company Secretary 2000-01-24 CURRENT 2000-01-21 Dissolved 2015-07-28
MARK STEPHEN O'HARA HYDRA LIVEWARE LIMITED Company Secretary 1999-04-20 CURRENT 1999-04-20 Dissolved 2015-07-21
ANGELA MOLLY O'HARA HYDRA LIVEWARE LIMITED Director 2003-05-13 CURRENT 1999-04-20 Dissolved 2015-07-21
ANGELA MOLLY O'HARA COMMS LIVEWARE LIMITED Director 2001-02-27 CURRENT 1996-11-29 Dissolved 2014-05-06
ANGELA MOLLY O'HARA HYDRA SOLUTIONS LIMITED Director 2000-01-24 CURRENT 2000-01-21 Dissolved 2015-07-28
MARK STEPHEN O'HARA ACCESS MOBILITY LIMITED Director 2017-02-14 CURRENT 1994-05-03 Active
MARK STEPHEN O'HARA DOVE FLEET CONTROL SERVICES LIMITED Director 2014-01-01 CURRENT 2013-10-24 Dissolved 2016-07-05
MARK STEPHEN O'HARA HEADWAY SUSSEX LTD Director 2013-01-30 CURRENT 2000-07-06 Active
MARK STEPHEN O'HARA BACK@WORK LIMITED Director 2006-05-25 CURRENT 2006-03-10 Dissolved 2018-04-10
MARK STEPHEN O'HARA COMMS LIVEWARE LIMITED Director 2001-02-27 CURRENT 1996-11-29 Dissolved 2014-05-06
MARK STEPHEN O'HARA HYDRA SOLUTIONS LIMITED Director 2000-01-24 CURRENT 2000-01-21 Dissolved 2015-07-28
MARK STEPHEN O'HARA HYDRA LIVEWARE LIMITED Director 1999-04-20 CURRENT 1999-04-20 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09DS01Application to strike the company off the register
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-28AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 130000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 130000
2015-07-16AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 130000
2014-07-21AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0101/07/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18AR0101/07/11 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28AR0101/07/10 ANNUAL RETURN FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08363aReturn made up to 01/07/09; full list of members
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-22363aReturn made up to 01/07/08; full list of members
2008-01-23363aReturn made up to 01/07/07; full list of members
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26190LOCATION OF DEBENTURE REGISTER
2007-07-26363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-08-312.30BAUTOMATIC END OF ADMINISTRATION
2006-07-042.23BRESULT OF MEETING OF CREDITORS
2006-03-232.24BADMINISTRATORS PROGRESS REPORT
2005-11-162.23BRESULT OF MEETING OF CREDITORS
2005-11-042.23BRESULT OF MEETING OF CREDITORS
2005-10-252.17BSTATEMENT OF PROPOSALS
2005-10-252.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-08-312.12BAPPOINTMENT OF ADMINISTRATOR
2005-07-29363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 145 CANNON STREET LONDON EC4N 5BQ
2004-09-09363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-11-06363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-16AUDAUDITOR'S RESIGNATION
2001-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/01
2001-07-05363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-22288bDIRECTOR RESIGNED
2000-08-01363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-08-01288aNEW DIRECTOR APPOINTED
1999-10-22288bDIRECTOR RESIGNED
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 48 STATION ROAD REDHILL SURREY RH1 1PH
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-06363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-07-30SRES13ALLOT SECURITIES 01/06/99
1999-07-30288cDIRECTOR'S PARTICULARS CHANGED
1999-07-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/99
1999-07-3088(2)RAD 01/06/99--------- £ SI 12250@1=12250 £ IC 117750/130000
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-13MARREREGISTRATION MEMORANDUM AND ARTICLES
1998-10-1343(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1998-10-13AUDSAUDITORS' STATEMENT
1998-10-13SRES02REREGISTRATION PRI-PLC 27/07/98
1998-10-13SRES01ALTER MEM AND ARTS 27/07/98
1998-10-1343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HYDRA PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDRA PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-10-13 Outstanding QUAIL INVESTMENTS LIMITED
RENT DEPOSIT DEED 1997-12-30 Outstanding JLW FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HYDRA PLC registering or being granted any patents
Domain Names

HYDRA PLC owns 1 domain names.

hydraplc.co.uk  

Trademarks
We have not found any records of HYDRA PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRA PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HYDRA PLC are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HYDRA PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRA PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDRA PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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