HI

HYDRIADES IV LIMITED

Active

Company number 06422337

Walsall · Incorporated 8 November 2007

Green Lane, Walsall, West Midlands, WS2 7PD

Last updated on 21 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 January 2025

Company overview

HYDRIADES IV LIMITED is an active private limited company incorporated on 8 November 2007 and registered in England and Wales. Its registered office is at Green Lane, Walsall, West Midlands, WS2 7PD. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Arjun Infrastructure Partners Vi Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BALLER, Christopher Stephen (appointed 1 October 2021), HORN, Michael Leslie (appointed 8 December 2025) and NAHORNY, Mikhail (appointed 1 January 2026). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 3 February 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. Companies House holds 98 filings for this company, most recently a capital filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NM
NAHORNY, Mikhail
Director
1 January 2026
HM
8 December 2025
1 October 2021
OR
O'MALLEY, Robert James
Director · Resigned
29 April 2020
CG
CLARKE, Garry George
Secretary · Resigned
10 May 2019
PR
PARFOND, Roxane Marie
Director · Resigned
3 July 2018
AP
ANTOLIK, Peter Szymon
Director · Resigned
3 July 2018
MR
MILLER, Ryan
Director · Resigned
30 November 2017
SO
SHAMOVSKY, Oleg Igorevich
Director · Resigned
15 December 2015
MG
MITRANI, Guido
Director · Resigned
30 July 2013
CJ
CLAVIJO, Jesus Olmos
Director · Resigned
30 July 2013
KR
KUMAR, Ram Saradchandra
Director · Resigned
30 July 2013
BA
BLACK, Alexander William Francis
Director · Resigned
19 October 2010
GJ
GOODWIN, Jason Richard
Secretary · Resigned
19 October 2010
PA
PAGE, Adrian Peter
Director · Resigned
19 October 2010
LG
LOTEM, Guy
Secretary · Resigned
11 November 2008
KJ
KELLEHER, Joe
Secretary · Resigned
8 November 2007
BC
BEALE, Christopher
Director · Resigned
8 November 2007
RS
RIGGALL, Simon
Director · Resigned
8 November 2007

Persons with significant control

PS
Arjun Infrastructure Partners Vi Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2018

Funding

3 funding rounds
23 January 2025
Shares allotted · 0 shares allotted
26 January 2023
Shares allotted · 0 shares allotted
10 February 2014
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Legacy
Capital
7 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2026 View
Legacy
Insolvency
7 July 2026 View
Resolution
Resolution
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Group
Accounts
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Group
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Gazette Filings Brought Up To Date
Gazette
19 November 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Resolution
Resolution
31 March 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Group
Accounts
19 April 2024 View
Capital Allotment Shares
Capital
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Group
Accounts
20 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Legacy
Miscellaneous
23 May 2019 View
Legacy
Miscellaneous
23 May 2019 View
Legacy
Miscellaneous
23 May 2019 View
Legacy
Miscellaneous
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Accounts With Accounts Type Group
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Group
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Resolution
Resolution
20 February 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Change Account Reference Date Company
Accounts
20 June 2013 View
Accounts With Accounts Type Group
Accounts
21 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Group
Accounts
10 October 2009 View
Legacy
Accounts
3 September 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Capital
19 December 2007 View
Incorporation Company
Incorporation
8 November 2007 View

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