Hydwind LLP

Company Registration Number: OC358620

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hydwind LLP is a Limited Liability Partnership first registered on 12 October 2010. Its current registered address is in London.

Registration Data

Company Number

OC358620

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

12 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £7,548,470£7,016,642£5,528,092£4,043,618£2,524,419£1,185,204
Current Assets £16,598£10,615£26,202£7,473£156,795£11,433
of which Cash £16,598£10,615£26,202£7,473£156,795£10,691
Total Assets £7,565,068£7,027,257£5,554,294£4,051,091£2,681,214£1,196,637
Current Liabilities £7,905£1,464£33,597£65,506£1,590£1,669
Net Current Assets £8,693£9,151£-7,395£-58,033£155,205£9,764
Total Net Worth £7,557,163£7,025,793£5,520,697£3,985,585£2,679,624£1,194,968

Previous Names

No previous names

Company Officers

  • ALBACORE SA

    Corporate Llp Designated Member

    Appointed on 12 October 2010

     

    Via Nassa 29
    6900 Lugano
    Switzerland

  • D21 HOLDING S.P.A.

    Corporate Llp Designated Member

    Appointed on 29 August 2014

     

    Corso Vittorio Emauele Ii
    Nr 14
    10123 Turin
    Italy

  • JOHNNY BASS LLC

    Corporate Llp Designated Member

    Appointed on 12 October 2010

     

    1220
    N Market Street Suite 808
    Wilmington
    Delaware 19801
    United States

  • LOMBARD INTERNATIONAL ASSURANCE S.A.

    Corporate Llp Designated Member

    Appointed on 15 December 2016

     

    4 Rue Lou Hemmer
    Luxembourg
    Luxembourg

  • ALPIMERCHANT S.R.L.

    Corporate Llp Member

    Appointed on 29 November 2010

     

    Viale Ledra 108
    Udine
    It-33100
    Italy

  • BANK JULIUS BAER & CO LTD

    Corporate Llp Member

    Appointed on 29 November 2010

     

    Bahnhofstrasse 36
    Ch 8010 Zurich
    Switzerland

  • MELVILLE ENTERPRISES ASSETS SA

    Corporate Llp Member

    Appointed on 29 November 2010

     

    Akara Building
    24 De Castro Street
    Wickhams Cay I
    Road Town,
    Tortola
    Virgin Islands, British

  • ROSEMAR TRADING LLC

    Corporate Llp Member

    Appointed on 29 November 2010

     

    BESSEMER TRUST COMPANY (CAYMAN) LIMITED
    11 Dr Roys Drive
    PO BOX 694
    George Town
    Grand Cayman Ky11107
    Cayman Islands

  • TMF TRUSTEES SINGAPORE LIMITED

    Corporate Llp Member

    Appointed on 27 October 2017

     

    38 Beach Road
    #29-11
    South Beach Tower
    Singapore 189767
    Singapore

  • UNION BANCAIRE PRIVEE

    Corporate Llp Member

    Appointed on 29 November 2010

     

    96-98,
    Rue Du Rhone
    Case Postale 1320
    Geneve 1
    Ch-1211
    Switzerland

  • COSMICA S.A.

    Corporate Llp Member

    Appointed on 29 November 2010

    Resigned on 29 August 2014

    54 Avenue De La Liberte
    1930 Luxembourg
    Luxembourg

  • ST ASSET MANAGEMENT LTD

    Corporate Llp Member

    Appointed on 29 November 2010

    Resigned on 21 October 2014

    60b Orchard Road
    #06-18
    The Atrium @ Orchard
    238891
    Singapore

  • ST TRUSTEES LTD

    Corporate Llp Member

    Appointed on 21 October 2014

    Resigned on 27 October 2017

    60b Orchard Road
    #06-18 Tower 2
    The [email protected]
    Tiong Bahru 238891
    Singapore

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X7H4SI7S. Transaction: MzIxNzUyNzQ4MmFkaXF6a2N4.

  2. 31 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7BD3XNE. Transaction: MzIxMTA0NDQ3OWFkaXF6a2N4.

  3. 26 January 2018 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor St. James's Square London SW1Y 4LB on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Address. Type: LLAD01. Barcode: X6YGOWUY. Transaction: MzE5NjI2MDE4M2FkaXF6a2N4.

  4. 21 November 2017 Termination of appointment of St Trustees Ltd as a member on 27 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Officers. Type: LLTM01. Barcode: X6JOJVQ0. Transaction: MzE5MDY2NTg4OWFkaXF6a2N4.

  5. 21 November 2017 Appointment of Tmf Trustees Singapore Limited as a member on 27 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Officers. Type: LLAP02. Barcode: X6JOJPUY. Transaction: MzE5MDY2NTczOGFkaXF6a2N4.

  6. 13 November 2017 [View PDF]

    Action Date: 12 October 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6J3XYVS. Transaction: MzE5MDA1Mjc5N2FkaXF6a2N4.

  7. 7 August 2017 Appointment of Lombard International Assurance S.A. as a member on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: LLAP02. Barcode: X6CB2K6X. Transaction: MzE4MjM1OTE4OWFkaXF6a2N4.

  8. 5 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A69IZU17. Transaction: MzE3OTc2NjAzN2FkaXF6a2N4.

  9. 22 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5KBCRIX. Transaction: MzE2MjQyNjcxOWFkaXF6a2N4.

  10. 17 September 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5F71C7P. Transaction: MzE1NzQ4MDQ3MmFkaXF6a2N4.

  11. 12 May 2016 Member's details changed for Starfin S A on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: LLCH02. Barcode: X56SG36B. Transaction: MzE0ODMxOTE2MWFkaXF6a2N4.

  12. 19 November 2015 Annual return made up to 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4KDBLXC. Transaction: MzEzNTM4Mjg5MGFkaXF6a2N4.

  13. 22 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4I0UOEB. Transaction: MzEzMzMxOTcyOGFkaXF6a2N4.

  14. 20 May 2015 Appointment of St Trustees Ltd as a member on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: LLAP02. Barcode: X47RVXRF. Transaction: MzEyMzU0NTU5M2FkaXF6a2N4.

  15. 12 May 2015 Termination of appointment of St Asset Management Ltd as a member on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: LLTM01. Barcode: X479KYIJ. Transaction: MzEyMzAwNjQ3MmFkaXF6a2N4.

  16. 7 November 2014 Annual return made up to 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3K47YYI. Transaction: MzExMDg2Nzg1M2FkaXF6a2N4.

  17. 17 September 2014 Termination of appointment of Cosmica S.A. as a member on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: LLTM01. Barcode: X3GKM76B. Transaction: MzEwNzU5MTAzMWFkaXF6a2N4.

  18. 16 September 2014 Appointment of D21 Holding S.P.A. as a member on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: LLAP02. Barcode: X3GKM763. Transaction: MzEwNzU5MTAyOWFkaXF6a2N4.

  19. 5 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3FBSFDC. Transaction: MzEwNjc4OTY2MmFkaXF6a2N4.

  20. 19 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODQxNjM4MWFkaXF6a2N4.

  21. 17 April 2014 Annual return made up to 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: LLAR01. Barcode: X35WTK2Q. Transaction: MzA5ODM2NjY4N2FkaXF6a2N4.

  22. 16 April 2014 Member's details changed for Cosmica S.A. on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: LLCH02. Barcode: X35WQMZ4. Transaction: MzA5ODMzMzIxM2FkaXF6a2N4.

  23. 16 April 2014 Member's details changed for St Asset Management Ltd on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: LLCH02. Barcode: X35WQMYW. Transaction: MzA5ODMzMzIxMWFkaXF6a2N4.

  24. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI2NTE5NWFkaXF6a2N4.

  25. 29 October 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2JPXAW1. Transaction: MzA4Nzc5OTUyOWFkaXF6a2N4.

  26. 21 May 2013 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: LLAD01. Barcode: X28THGZL. Transaction: MzA3ODM0OTA4OGFkaXF6a2N4.

  27. 16 November 2012 Annual return made up to 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1LU3QFK. Transaction: MzA2NzYzNTY3NmFkaXF6a2N4.

  28. 5 November 2012 Registered office address changed from 38 Wigmore Street London W1U 2AU on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: LLAD01. Barcode: X1L1Q39N. Transaction: MzA2Njk3MTMzOWFkaXF6a2N4.

  29. 10 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1ET3P3C. Transaction: MzA2MjIzNzg2M2FkaXF6a2N4.

  30. 9 November 2011 Annual return made up to 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: LLAR01. Barcode: XA1TOZ2Q. Transaction: MzA0NjgzMDUzOGFkaXF6a2N4.

  31. 29 December 2010 Appointment of Alpimerchant S.R.L. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: ASPB3Q3Y. Transaction: MzAyOTQ3MTMyNWFkaXF6a2N4.

  32. 29 December 2010 Appointment of Cosmica S.A. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: ASPBBQ36. Transaction: MzAyOTQ3MTIxOWFkaXF6a2N4.

  33. 29 December 2010 Appointment of Melville Enterprises Assets Sa as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: ASPBCQ37. Transaction: MzAyOTQ2ODc0M2FkaXF6a2N4.

  34. 29 December 2010 Appointment of Union Bancaire Privee as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: ASPBDQ38. Transaction: MzAyOTQ2ODU1N2FkaXF6a2N4.

  35. 29 December 2010 Appointment of Bank Julius Baer & Co Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: ASPBEQ39. Transaction: MzAyOTQ2ODM0N2FkaXF6a2N4.

  36. 23 December 2010 Appointment of St Asset Management Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: ASPBAQ35. Transaction: MzAyOTI4NjEwNmFkaXF6a2N4.

  37. 23 December 2010 Appointment of Rosemar Trading Llc as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: ASPB2Q3X. Transaction: MzAyOTI4NTQyM2FkaXF6a2N4.

  38. 19 November 2010 Registered office address changed from 33 Wigmore Street London W1U 1AU on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: LLAD01. Barcode: ADNS3P71. Transaction: MzAyNzI2NDcyOGFkaXF6a2N4.

  39. 12 October 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: AW7IYO6N. Transaction: MzAyNTA4NTYxNmFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 21:48:49 +0100