CompaniesInTheUK

HYDON LTD

Company number 05853492 ·

Active

1 active / 7 ceased · persons with significant control

Tahi Estates Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-31
Correspondence address
1, Bystock Close, Queens Terrace, Exeter, EX4 4JJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08087509
Country registered
United Kingdom

Mr Tim Wadsworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-31
Ceased on
2026-06-01
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Bystock Close, Queens Terrace, Exeter, EX4 4JJ, England

Mrs Rachel Wadsworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-31
Ceased on
2025-07-03
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Bystock Close, Queens Terrace, Exeter, EX4 4JJ, England

Hydon (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-18
Ceased on
2026-06-01
Correspondence address
Maltravers House, Petters Way, Yeovil, BA20 1SH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08087509
Country registered
England

Hydon (Tonedale) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Ceased on
2023-12-18
Correspondence address
1, Bystock Close, Queens Terrace, Exeter, Devon, EX4 4JJ, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
04939937
Country registered
England

Mr Charles George Wilkinson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-09-25
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH

Mr Jonathan Murray Wadsworth

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-10-07
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH

Mrs Rachel Delia Wadsworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-01-31
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH