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.
| 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 | : |
|
| Registered Address | : | 1 Kingsway, London, WC2B 6AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-21 | Officers | Termination director company with name termination date. | Download |
| 2015-09-21 | Officers | Appoint person director company with name date. | Download |
| 2015-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2015-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-25 | Accounts | Accounts with accounts type dormant. | Download |
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