HYDEFALL LIMITED

Active London

Residential nursing care facilities

72 employees website.com
Healthcare and wellbeing Residential nursing care facilitiesResidential care activities for the elderly and disabled
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HYDEFALL LIMITED

Residential nursing care facilities

Founded 24 Oct 2006 Active London, England 72 employees website.com
Healthcare and wellbeing Residential nursing care facilitiesResidential care activities for the elderly and disabled
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 9 Mar 2026 Next due 19 Feb 2027 9 months remaining
Net assets £1M £145K 2024 year on year
Total assets £2M £75K 2024 year on year
Total Liabilities £474K £70K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Kalamu House, 11 Coldbath Square Coldbath Square London EC1R 5HL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HYDEFALL LIMITED (05976511), an active healthcare and wellbeing company based in London, England. Incorporated 24 Oct 2006. Residential nursing care facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£271.71k

Decreased by £266.94k (-50%)

Net Assets

£1.16M

Decreased by £145.12k (-11%)

Total Liabilities

£474.44k

Increased by £69.79k (+17%)

Turnover

N/A

Employees

72

Increased by 9 (+14%)

Debt Ratio

29%

Increased by 5 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jivraj, Azim AmirSecretaryBritishUnknown10 Nov 2006Active

Shareholders

Shareholders (1)

Daysheild International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 4 Ceased

Mrs Stacey-anne Sunley

British

Active
Notified 31 Jan 2026
Residence Jersey
DOB January 1980
Nature of Control
  • Significant Influence Or Control As Trust

Mr Nicholas Clive Blows

British

Active
Notified 1 Jan 2026
Residence Guernsey
DOB March 1990
Nature of Control
  • Significant Influence Or Control As Trust

Mrs Debbie Mollie Lumsden

British

Active
Notified 31 Jan 2026
Residence Jersey
DOB October 1978
Nature of Control
  • Significant Influence Or Control As Trust

Mr Salim Jivraj

British

Active
Notified 20 Jul 2022
Residence United Kingdom
DOB March 1948
Nature of Control
  • Significant Influence Or Control

Mr Azim Amir Jivraj

British

Active
Notified 20 Jul 2022
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control
Notified 20 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hansard Trust Company Limited

British Channel Islands

Active
Notified 20 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daysheild Limited

Ceased 20 Jul 2022

Ceased

Halladale Trust

Ceased 20 Jul 2022

Ceased

Mr Iain Edwin Mason

Ceased 31 Jan 2026

Ceased

Akash Trust

Ceased 20 Jul 2022

Ceased

Group Structure

Group Structure

HYDEFALL LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
10, Penarth Court, 2 Devonshire Avenue, Sutton (SM2 5LA) SUTTON
Leasehold-11 Nov 2022
486-488 Sutton Common Road, Sutton and Hillview, Woodstock Avenue, Sutton SUTTON
Leasehold-23 Apr 2010
10, Penarth Court, 2 Devonshire Avenue, Sutton (SM2 5LA)
Leasehold
Added 11 Nov 2022
District SUTTON
486-488 Sutton Common Road, Sutton and Hillview, Woodstock Avenue, Sutton
Leasehold
Added 23 Apr 2010
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersAppointment of Mr Shehzad Azim Jivraj as director on 17 Mar 2026
9 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
6 Mar 2026Persons With Significant ControlStacey-Anne Sunley notified as a person with significant control
6 Mar 2026Persons With Significant ControlCessation of Iain Edwin Mason as a person with significant control on 31 Jan 2026
6 Mar 2026Persons With Significant ControlDebbie Mollie Lumsden notified as a person with significant control
27 Mar 2026 Officers

Appointment of Mr Shehzad Azim Jivraj as director on 17 Mar 2026

9 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

6 Mar 2026 Persons With Significant Control

Stacey-Anne Sunley notified as a person with significant control

6 Mar 2026 Persons With Significant Control

Cessation of Iain Edwin Mason as a person with significant control on 31 Jan 2026

6 Mar 2026 Persons With Significant Control

Debbie Mollie Lumsden notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Shehzad Azim Jivraj as director on 17 Mar 2026

1 months ago on 27 Mar 2026

Confirmation statement made on 5 Feb 2026 with no updates

1 months ago on 9 Mar 2026

Stacey-Anne Sunley notified as a person with significant control

1 months ago on 6 Mar 2026

Cessation of Iain Edwin Mason as a person with significant control on 31 Jan 2026

1 months ago on 6 Mar 2026

Debbie Mollie Lumsden notified as a person with significant control

1 months ago on 6 Mar 2026