HYDER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyder Investments Limited. The company was founded 30 years ago and was given the registration number 02898070. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HYDER INVESTMENTS LIMITED
Company Number	:	02898070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 1994
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Kingsway, London, WC2B 6AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kingsway, London, WC2B 6AN	Director	18 January 2019	Active
92 Beacons Park, Brecon, LD3 9BQ	Secretary	26 May 1994	Active
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
1, Kingsway, London, WC2B 6AN	Secretary	23 March 2007	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	26 January 2001	Active
1, Kingsway, London, WC2B 6AN	Secretary	04 September 2015	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	15 February 1994	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	12 April 2002	Active
5 Dros Y Mor, Marine Parade, Penarth, CF64 3BA	Secretary	25 October 1994	Active
9 Eversleigh Road, Finchley, London, N3 1HY	Nominee Director	15 February 1994	Active
1 Priory Crescent, Lewes, BN7 1HP	Director	26 January 2001	Active
St Teilo House, Llantilio Pertholey, Abergavenny, NP7 6NY	Director	26 May 1994	Active
26 Elm Grove Road, Dinas Powys, CF64 4AB	Director	25 October 1994	Active
Tesano, Van, Llanidloes, SY18 6NG	Director	25 October 1994	Active
48 Beacons Park, Brecon, LD3 9BR	Director	25 October 1994	Active
8, Marsh Close, Mill Hill, London, NW7 4NY	Director	31 May 2007	Active
1, Kingsway, London, WC2B 6AN	Director	30 April 2011	Active
1, Kingsway, London, WC2B 6AN	Director	16 April 2007	Active
1, Kingsway, London, WC2B 6AN	Director	04 September 2015	Active
Barn Cottage, Long Road West, Dedham, CO7 6EH	Director	23 April 2003	Active
Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, BS40 8YH	Director	21 September 2000	Active
15 Parkfield Avenue, London, SW15 3HL	Director	15 March 2006	Active
Allington Grange, Allington, Chippenham, SN14 6LW	Director	26 January 2001	Active
203 Cyncoed Road, Cardiff, CF23 6AJ	Director	04 April 1996	Active
The Old Rectory, Wolvesnewton, Chepstow, NP6	Director	26 May 1994	Active
41 Harewood Avenue, Marylebone, London, NW1 6LE	Director	03 December 1997	Active
58 Avenue Road, Dorridge, Solihull, B93 8JZ	Director	26 May 1994	Active

People with Significant Control

John Laing Social Infrastructure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HYDER INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement