HYDER HOLDINGS LIMITED

Hellopages » Greater London » Haringey » N17 6RA

Company number 05608909
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of HYDER HOLDINGS LIMITED are www.hyderholdings.co.uk, and www.hyder-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hyder Holdings Limited is a Private Limited Company. The company registration number is 05608909. Hyder Holdings Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Hyder Holdings Limited is 6 Bruce Grove London N17 6ra. . HYDER, Rashid is a Secretary of the company. HYDER, Rashid is a Director of the company. HYDER, Zamir is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HYDER, Shamim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYDER, Rashid
Appointed Date: 01 November 2005
Director
HYDER, Rashid
Appointed Date: 01 November 2005
75 years old
Director
HYDER, Zamir
Appointed Date: 01 November 2005
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
HYDER, Shamim
Resigned: 27 March 2016
Appointed Date: 01 November 2005
72 years old

Persons With Significant Control

Mr Rashid Hyder
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Hyder
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDER HOLDINGS LIMITED Events

21 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Apr 2016
Termination of appointment of Shamim Hyder as a director on 27 March 2016
08 Apr 2016
Group of companies' accounts made up to 31 March 2015
...
... and 30 more events
29 Mar 2006
New director appointed
29 Mar 2006
Registered office changed on 29/03/06 from: 6 bruce grove tottenham london N17 6RA
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
01 Nov 2005
Incorporation

HYDER HOLDINGS LIMITED Charges

6 March 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 lime grove, new malden, surrey.
3 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land being 49 north end. Together with all…

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