Introduction
Watch Company
H
HYDRAFORGE LTD
HYDRAFORGE LTD is an active company incorporated on 13 February 2026 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HYDRAFORGE LTD was registered 0 years ago.(SIC: 62012, 72190)
Status
active
Active since N/A years ago
Company No
17031414
LTD Company
Age
N/A Years
Incorporated 13 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2027
Period: 13 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
71 Warwick Avenue London, W9 2PP,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
APARECIDA SALVADOR, Elaine
ActiveWarwick Avenue, LondonW9 2PP
Born February 1983
Director
Appointed 13 Feb 2026
APARECIDA SALVADOR, Elaine
Warwick Avenue, LondonW9 2PP
Born February 1983
Director
13 Feb 2026
Active
IVANOVA, Kseniya
ResignedCarrer De Sant Andreu, Barcelona08923
Born August 1991
Director
Appointed 13 Feb 2026
Resigned 27 Feb 2026
IVANOVA, Kseniya
Carrer De Sant Andreu, Barcelona08923
Born August 1991
Director
13 Feb 2026
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elaine Aparecida Salvador
ActiveWarwick Avenue, LondonW9 2PP
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Elaine Aparecida Salvador
Warwick Avenue, LondonW9 2PP
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2026
Active
Kseniya Ivanova
ActiveCarrer De Sant Andreu, Barcelona08923
Born August 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Kseniya Ivanova
Carrer De Sant Andreu, Barcelona08923
Born August 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Feb 2026
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026