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Home > England & Wales Companies > HYDRA MANAGEMENT LIMITED
Company Information for

HYDRA MANAGEMENT LIMITED

Wey Court West, Union Road, Farnham, SURREY, GU9 7PT,
Company Registration Number
03000419
Private Limited Company
Active

Company Overview

About Hydra Management Ltd
HYDRA MANAGEMENT LIMITED was founded on 1994-12-12 and has its registered office in Farnham. The organisation's status is listed as "Active". Hydra Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYDRA MANAGEMENT LIMITED
 
Legal Registered Office
Wey Court West
Union Road
Farnham
SURREY
GU9 7PT
Other companies in GU9
 
Previous Names
DATANET RESEARCH LIMITED27/02/2008
Filing Information
Company Number 03000419
Company ID Number 03000419
Date formed 1994-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-03-19
Latest return 2023-12-13
Return next due 2024-12-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928315516  
Last Datalog update: 2024-12-19 10:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRA MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED
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Companies with same name HYDRA MANAGEMENT LIMITED
The following companies were found which have the same name as HYDRA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYDRA MANAGEMENT SYSTEMS LIMITED THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER Dissolved Company formed on the 2012-05-04
HYDRA MANAGEMENT SERVICES LLC 27 CLAREMONT AVE SUITE 5P Westchester MOUNT VERNON NY 10550 Active Company formed on the 2008-01-16
HYDRA MANAGEMENT, LLC 5408 COUNTY ROAD 707 ALVARADO Texas 76009 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-07-01
HYDRA MANAGEMENT CONSULTING LLC 5507 HEMING AVE SPRINGFIELD VA 22151 Active Company formed on the 2014-06-30
HYDRA MANAGEMENT SERVICES PTY LTD Active Company formed on the 1971-06-30
HYDRA MANAGEMENT, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2006-12-11
HYDRA MANAGEMENT CO., INC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2006-12-11
HYDRA MANAGEMENT, LLC Active Company formed on the 2015-10-28
HYDRA MANAGEMENT LLC Delaware Unknown
HYDRA MANAGEMENT INC California Unknown
HYDRA MANAGEMENT CO INCORPORATED California Unknown
HYDRA MANAGEMENT LLC California Unknown
HYDRA MANAGEMENT INC North Carolina Unknown
HYDRA MANAGEMENT CORP. 5375 LAKEPORT ST N KEIZER OR 97303 Active Company formed on the 2020-06-04

Company Officers of HYDRA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JUAN MANRIQUE
 Company Secretary 2013-01-30
MANFREDI BARGIONI
 Director 2013-04-11
JUAN MANRIQUE
 Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH GEORGE MARLOVITS
 Company Secretary 2005-06-08 2013-01-30
SANJAY GANDHI
 Director 2008-02-15 2013-01-30
JOSEPH GEORGE MARLOVITS
 Director 2008-02-15 2013-01-30
MICHAEL GORDON
 Director 1994-12-12 2008-02-15
NEIL SINCLAIR
 Company Secretary 1994-12-12 2005-05-31
HUGH EDWARD DE WARDENER
 Director 1995-01-20 2002-10-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-12-12 1994-12-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-12-12 1994-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFREDI BARGIONI FREEDO APP LTD Director 2015-11-26 CURRENT 2015-11-26 Active
MANFREDI BARGIONI ETASK TECHNOLOGIES LIMITED Director 2013-04-01 CURRENT 2008-01-30 Active
JUAN MANRIQUE ETASK TECHNOLOGIES LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active

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
2024-12-19Previous accounting period shortened from 31/12/23 TO 30/12/23
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030004190003
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 783264
2017-08-31SH0108/08/17 STATEMENT OF CAPITAL GBP 783264
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 275092
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 275092
2016-04-11SH0118/12/15 STATEMENT OF CAPITAL GBP 275092
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 37
2016-02-23AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 37
2015-03-09AR0113/12/14 ANNUAL RETURN FULL LIST
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 37
2014-02-03AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-17AUDAUDITOR'S RESIGNATION
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-26ANNOTATIONOther
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 030004190002
2013-04-11CH01Director's details changed for Mr Mandredi Bargioni on 2013-04-11
2013-04-11AP01DIRECTOR APPOINTED MR MANDREDI BARGIONI
2013-03-20AR0113/12/12 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O National Leasing and Finance 8 Golden Square 2Nd Floor London W1F 9HY United Kingdom
2013-02-12AP03Appointment of Juan Manrique as company secretary
2013-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH MARLOVITS
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARLOVITS
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY GANDHI
2013-02-12AP01DIRECTOR APPOINTED JUAN MANRIQUE
2012-07-11ANNOTATIONClarification
2012-07-11RP04SECOND FILING FOR FORM SH01
2012-06-26RES01ADOPT ARTICLES 19/06/2012
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19SH0119/06/12 STATEMENT OF CAPITAL GBP 37
2012-04-17AUDAUDITOR'S RESIGNATION
2012-01-26AR0113/12/11 FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 17-19 BEDFORD STREET LONDON WC2E 9HP
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0113/12/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 17 - 19 BEDFORD STREET LONDON WC2E 9HP UNITED KINGDOM
2009-12-16AR0113/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE MARLOVITS / 13/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY GANDHI / 13/12/2009
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BRACTON HOUSE 34-36 HIGH HOLBORN LONDON WC1V 6AE
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 2 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0JF
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-03-15363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2008-03-05288aDIRECTOR APPOINTED SANJAY GANDHI
2008-02-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GORDON
2008-02-28288aDIRECTOR APPOINTED JOSEPH GEORGE MARLOVITS
2008-02-27CERTNMCOMPANY NAME CHANGED DATANET RESEARCH LIMITED CERTIFICATE ISSUED ON 27/02/08
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288bSECRETARY RESIGNED
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24288bDIRECTOR RESIGNED
2002-12-23363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HYDRA MANAGEMENT LIMITED 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 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-09-17 Satisfied MR MICHAEL GORDON, MR HOWARD KITCHNER AND DAVID ALTSCHULER
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRA MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HYDRA MANAGEMENT LIMITED registering or being granted any patents
Domain Names

HYDRA MANAGEMENT LIMITED owns 1 domain names.

pm-group.co.uk  

Trademarks
We have not found any records of HYDRA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HYDRA MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-04-15 GBP £16,651 Computer Software & Equipment
Leeds City Council 2013-04-11 GBP £10,000 Computer Software & Equipment
Leeds City Council 2012-10-03 GBP £6,000
Leeds City Council 2012-04-05 GBP £15,858
Leeds City Council 2012-04-02 GBP £9,000
Leeds City Council 2012-03-09 GBP £1,500
London Borough of Barnet Council 2012-02-17 GBP £23,000 IT Servs
Leeds City Council 2011-12-23 GBP £1,593
Leeds City Council 2011-12-14 GBP £5,677
Leeds City Council 2011-11-11 GBP £1,050 Computer Software & Equipment
London Borough of Barnet Council 2011-08-12 GBP £3,000 Consult Fees
London Borough of Barnet Council 2011-07-20 GBP £2,000 Staff Training
London Borough of Barnet Council 2011-07-15 GBP £1,000 Consult Fees
London Borough of Barnet Council 2011-06-02 GBP £10,000 Consult Fees
Leeds City Council 2011-04-18 GBP £15,103 Computer Software & Equipment
Warrington Borough Council 2011-03-04 GBP £4,047
Torbay Council 2011-03-02 GBP £4,605 COMPUTING - S/WARE MTCE & LIC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HYDRA MANAGEMENT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES SUITE B RIVERVIEW COURT 1 CASTLE GATE WETHERBY LS22 6LE 14,00022/06/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRA MANAGEMENT LIMITED 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU9 7PT