HYDER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HYDER INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HYDER INVESTMENTS LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898070. The accounts status is DORMANT.

HYDER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-01-18 CURRENT
GEOFFREY WYN WILLIAMS Nov 1944 British Secretary 1994-10-25 UNTIL 2001-01-26 RESIGNED
GEOFFREY WYN WILLIAMS Nov 1944 British Director 1994-05-26 UNTIL 1994-10-25 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1994-05-26 UNTIL 2001-01-26 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-01-26 UNTIL 2002-04-12 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1994-02-15 UNTIL 1994-05-26 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2006-03-15 UNTIL 2007-05-31 RESIGNED
VIOLET COHEN Oct 1932 British Nominee Director 1994-02-15 UNTIL 1994-05-26 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2001-01-26 UNTIL 2006-03-15 RESIGNED
PAUL JAMES TWAMLEY Jul 1946 British Director 1994-05-26 UNTIL 1994-10-25 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 1996-04-04 UNTIL 1997-12-03 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 1997-12-03 UNTIL 2000-09-21 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2003-04-23 UNTIL 2007-05-31 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2000-09-21 UNTIL 2001-01-26 RESIGNED
JOHN MANSEL JAMES Jun 1939 British Director 1994-10-25 UNTIL 2001-01-26 RESIGNED
MR PHILIP NAYLOR Jan 1969 British Director 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2007-04-16 UNTIL 2012-09-27 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Director 2011-04-30 UNTIL 2015-09-04 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2007-05-31 UNTIL 2011-04-30 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 1994-10-25 UNTIL 2001-01-26 RESIGNED
CHRISTOPHER JOHN HEATHCOTE Mar 1963 British Director 1994-10-25 UNTIL 1996-10-09 RESIGNED
MR GRAHAM ALFRED HAWKER May 1947 British Director 1994-05-26 UNTIL 2000-09-21 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2001-01-26 UNTIL 2006-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Social Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMOA (1886) LIMITED COALVILLE ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SC CELLARS LIMITED BIRMINGHAM Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ARCADIS CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ARCADIS CONSULTING EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
VIRGIN SKY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HYDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DWR CYMRU CYFYNGEDIG CARDIFF WALES Active FULL 36000 - Water collection, treatment and supply
INFRALEC 1992 PENSION TRUSTEE LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WELSH WATER UTILITIES FINANCE PLC BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HYDER PROFIT SHARING TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UK HIGHWAYS A55 LIMITED SWANLEY Active FULL 42110 - Construction of roads and motorways
UK HIGHWAYS A55 (HOLDINGS) LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
COUNTYROUTE LIMITED SWANLEY Active GROUP 42110 - Construction of roads and motorways
TRADE MARK OWNERS ASSOC LIMITED LONDON ... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DWR CYMRU (HOLDINGS) LIMITED CARDIFF WALES Active FULL 74990 - Non-trading company
HALLMARK RESERVES LIMITED LONDON ENGLAND Active -... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSCEND PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
MARMALMAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVEST SMART LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GENERAL SPORTS EUROPE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
IBSEN INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JOHN LAING INVESTMENTS (RV555) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
INVEST SMART LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied