Introduction
Watch Company
H
HYDRA MANUFACTURING LIMITED
HYDRA MANUFACTURING LIMITED is an active company incorporated on 5 September 2024 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23440) and 1 other business activity. HYDRA MANUFACTURING LIMITED was registered 1 year ago.(SIC: 23440, 28990)
Status
active
Active since 1 years ago
Company No
15939081
LTD Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
Period: 5 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Nexus Discovery Way Leeds, LS2 3AA,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Share Issue
Mar 26
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
5
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DAVIE, Daniel Joel
ActiveDiscovery Way, LeedsLS2 3AA
Born December 1998
Director
Appointed 27 Aug 2025
DAVIE, Daniel Joel
Discovery Way, LeedsLS2 3AA
Born December 1998
Director
27 Aug 2025
Active
JACKSON, Keith Robert, Professor
ActiveDiscovery Way, LeedsLS2 3AA
Born November 1966
Director
Appointed 01 Mar 2026
JACKSON, Keith Robert, Professor
Discovery Way, LeedsLS2 3AA
Born November 1966
Director
01 Mar 2026
Active
KAY, Robert William
ActiveDiscovery Way, LeedsLS2 3AA
Born September 1978
Director
Appointed 27 Aug 2025
KAY, Robert William
Discovery Way, LeedsLS2 3AA
Born September 1978
Director
27 Aug 2025
Active
MASTERS, Louis Scott
ActiveDiscovery Way, LeedsLS2 3AA
Born July 1999
Director
Appointed 27 Aug 2025
MASTERS, Louis Scott
Discovery Way, LeedsLS2 3AA
Born July 1999
Director
27 Aug 2025
Active
SHUTTLEWORTH, Matthew, Dr
ActiveDiscovery Way, LeedsLS2 3AA
Born September 1992
Director
Appointed 05 Sept 2024
SHUTTLEWORTH, Matthew, Dr
Discovery Way, LeedsLS2 3AA
Born September 1992
Director
05 Sept 2024
Active
WATSON, Luke, Dr
ActiveDiscovery Way, LeedsLS2 3AA
Born May 1984
Director
Appointed 05 Sept 2024
WATSON, Luke, Dr
Discovery Way, LeedsLS2 3AA
Born May 1984
Director
05 Sept 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Louis Scott Masters
ActiveDiscovery Way, LeedsLS2 3AA
Born July 1999
Nature of Control
Significant influence or control
Notified 27 Aug 2025
Mr Louis Scott Masters
Discovery Way, LeedsLS2 3AA
Born July 1999
Significant influence or control
27 Aug 2025
Active
Mr Daniel Joel Davie
ActiveDiscovery Way, LeedsLS2 3AA
Born December 1998
Nature of Control
Significant influence or control
Notified 27 Aug 2025
Mr Daniel Joel Davie
Discovery Way, LeedsLS2 3AA
Born December 1998
Significant influence or control
27 Aug 2025
Active
Professor Robert William Kay
ActiveDiscovery Way, LeedsLS2 3AA
Born September 1978
Nature of Control
Significant influence or control
Notified 27 Aug 2025
Professor Robert William Kay
Discovery Way, LeedsLS2 3AA
Born September 1978
Significant influence or control
27 Aug 2025
Active
Dr Matthew Shuttleworth
ActiveDiscovery Way, LeedsLS2 3AA
Born September 1992
Nature of Control
Significant influence or control
Notified 05 Sept 2024
Dr Matthew Shuttleworth
Discovery Way, LeedsLS2 3AA
Born September 1992
Significant influence or control
05 Sept 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 January 2026
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025