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HYDRIADES V LIMITED

Company summary

Company number: 06422328
Status: ACTIVE
Incorporated / age: 8 November 200718 years
Registered office: Green Lane, Walsall, West Midlands, WS2 7PD
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Green Lane, Walsall, West Midlands, WS2 7PD
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLER, Christopher Stephen ACTIVE	Director	01 Oct 2021		England	May 1993	Green Lane, Walsall, West Midlands, WS2 7PD
HORN, Michael Leslie ACTIVE	Director	08 Dec 2025		United Kingdom	July 1970	Green Lane, Walsall, West Midlands, WS2 7PD
NAHORNY, Mikhail ACTIVE	Director	01 Jan 2026		United Kingdom	July 1979	Green Lane, Walsall, West Midlands, WS2 7PD
CLARKE, Garry George RESIGNED	Secretary	10 May 2019	14 Mar 2020			Green Lane, Walsall, West Midlands, WS2 7PD
GOODWIN, Jason Richard RESIGNED	Secretary	19 Oct 2010	10 May 2019			Green Lane, Walsall, West Midlands, WS2 7PD, England
KELLEHER, Joe RESIGNED	Secretary	08 Nov 2007	11 Nov 2008			70, Tall Oaks Drive, Summit, New Jersey 07901, United States
LOTEM, Guy RESIGNED	Secretary	11 Nov 2008	19 Oct 2010			38-15, Garvey Place, Fair Lawn,, New Jersey 07410, United States
ANTOLIK, Peter Szymon RESIGNED	Director	03 Jul 2018	31 Dec 2025	United Kingdom	December 1968	Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
BEALE, Christopher RESIGNED	Director	08 Nov 2007	30 Jul 2013	Usa	September 1947	150, East 58th Street, 39th Floor, Manhattan, New York, NY10 021, United States
BLACK, Alexander William Francis RESIGNED	Director	19 Oct 2010	30 Jul 2013	United States	April 1967	Green Lane, Walsall, West Midlands, WS2 7PD
CLAVIJO, Jesus Olmos RESIGNED	Director	30 Jul 2013	30 Nov 2017	United Kingdom	June 1960	Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom
KUMAR, Ram Saradchandra RESIGNED	Director	30 Jul 2013	03 Jul 2018	United Kingdom	November 1977	Stirling Square7, Carlton Gardens, London, SW1Y 5AD, United Kingdom
MILLER, Ryan RESIGNED	Director	30 Nov 2017	03 Jul 2018	England	October 1984	Green Lane, Walsall, West Midlands, WS2 7PD
MITRANI, Guido RESIGNED	Director	30 Jul 2013	15 Dec 2015	United Kingdom	April 1983	Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom
O'MALLEY, Robert James RESIGNED	Director	29 Apr 2020	20 Jan 2026	England	November 1966	Green Lane, Walsall, West Midlands, WS2 7PD
PAGE, Adrian Peter RESIGNED	Director	19 Oct 2010	29 Apr 2020	England	June 1965	Green Lane, Walsall, West Midlands, WS2 7PD
PARFOND, Roxane Marie RESIGNED	Director	03 Jul 2018	01 Oct 2021	England	July 1988	Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
RIGGALL, Simon RESIGNED	Director	08 Nov 2007	30 Jul 2013	United Kingdom	April 1948	Great Meadow, Castletown, Isle Of Man, IM9 4EB
SHAMOVSKY, Oleg Igorevich RESIGNED	Director	15 Dec 2015	30 Nov 2017	England	July 1982	Green Lane, Walsall, West Midlands, WS2 7PD

NAHORNY, Mikhail ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Green Lane, Walsall, West Midlands, WS2 7PD

CLARKE, Garry George RESIGNED
Role: Secretary
Appointed on: 10 May 2019
Resigned on: 14 Mar 2020
Address: Green Lane, Walsall, West Midlands, WS2 7PD

KELLEHER, Joe RESIGNED
Role: Secretary
Appointed on: 08 Nov 2007
Resigned on: 11 Nov 2008
Address: 70, Tall Oaks Drive, Summit, New Jersey 07901, United States

LOTEM, Guy RESIGNED
Role: Secretary
Appointed on: 11 Nov 2008
Resigned on: 19 Oct 2010
Address: 38-15, Garvey Place, Fair Lawn,, New Jersey 07410, United States

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

BEALE, Christopher RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 30 Jul 2013
Country of Residence: Usa
Date of birth: September 1947
Address: 150, East 58th Street, 39th Floor, Manhattan, New York, NY10 021, United States

CLAVIJO, Jesus Olmos RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom

MILLER, Ryan RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: October 1984
Address: Green Lane, Walsall, West Midlands, WS2 7PD

MITRANI, Guido RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom

PAGE, Adrian Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: June 1965
Address: Green Lane, Walsall, West Midlands, WS2 7PD

PARFOND, Roxane Marie RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1988
Address: Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

RIGGALL, Simon RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Great Meadow, Castletown, Isle Of Man, IM9 4EB

SHAMOVSKY, Oleg Igorevich RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: July 1982
Address: Green Lane, Walsall, West Midlands, WS2 7PD