HYDER 1 LIMITED
LONDON ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED

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Company number 02480999
Status Active
Incorporation Date 14 March 1990
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016. The most likely internet sites of HYDER 1 LIMITED are www.hyder1.co.uk, and www.hyder-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyder 1 Limited is a Private Limited Company. The company registration number is 02480999. Hyder 1 Limited has been working since 14 March 1990. The present status of the company is Active. The registered address of Hyder 1 Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot Annabel is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. Secretary BRAND, Stephen Graham has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary DESSON, William Gregor has been resigned. Secretary HUNT, Neil John has been resigned. Secretary WARWICK, Timothy James has been resigned. Director BOSKER, Christopher Myles has been resigned. Director BRIDGEN, Eric Ernest has been resigned. Director CLARKE, Michael James has been resigned. Director DOWN, Russell Peter has been resigned. Director HAMILTON EDDY, Simon Esmond has been resigned. Director HAMILTON-EDDY, Simon Esmond has been resigned. Director JEFFERIES, Peter John has been resigned. Director JONES, Kevin has been resigned. Director LEE, Jeremy Norman has been resigned. Director MANSFIELD, Jonathan has been resigned. Director PAUL, Philip Nicholas has been resigned. Director REID, Graham Matthew has been resigned. Director STEWART, Roderick Alistair has been resigned. Director THOMPSON, Ciaran Michael has been resigned. Director WALLS, Christopher Stuart Neil has been resigned. Director WILLIS, Robert Reginald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Margot Annabel
Appointed Date: 25 November 2010
Director
BROOKES, Alan Geoffrey
Appointed Date: 12 June 2015
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 02 July 2010
60 years old

Resigned Directors

Secretary
BRAND, Stephen Graham
Resigned: 30 September 2008
Appointed Date: 29 December 2000
Secretary
CURTIS, Richard Gregory
Resigned: 29 December 2000
Appointed Date: 31 July 1993
Secretary
DESSON, William Gregor
Resigned: 30 March 1993
Secretary
HUNT, Neil John
Resigned: 25 November 2010
Appointed Date: 30 September 2008
Secretary
WARWICK, Timothy James
Resigned: 31 July 1993
Appointed Date: 30 March 1993
Director
BOSKER, Christopher Myles
Resigned: 25 June 1993
86 years old
Director
BRIDGEN, Eric Ernest
Resigned: 25 June 1993
92 years old
Director
CLARKE, Michael James
Resigned: 30 October 2009
Appointed Date: 10 December 2008
67 years old
Director
DOWN, Russell Peter
Resigned: 20 March 2009
Appointed Date: 25 April 2007
60 years old
Director
HAMILTON EDDY, Simon Esmond
Resigned: 29 December 2000
Appointed Date: 23 March 1994
80 years old
Director
HAMILTON-EDDY, Simon Esmond
Resigned: 10 December 2008
Appointed Date: 02 November 2005
80 years old
Director
JEFFERIES, Peter John
Resigned: 31 January 1999
Appointed Date: 02 January 1997
81 years old
Director
JONES, Kevin
Resigned: 25 April 2007
Appointed Date: 02 November 2005
71 years old
Director
LEE, Jeremy Norman
Resigned: 06 November 1995
Appointed Date: 30 September 1993
77 years old
Director
MANSFIELD, Jonathan
Resigned: 30 September 1993
88 years old
Director
PAUL, Philip Nicholas
Resigned: 09 February 1995
85 years old
Director
REID, Graham Matthew
Resigned: 12 June 2015
Appointed Date: 02 July 2010
63 years old
Director
STEWART, Roderick Alistair
Resigned: 07 May 2010
Appointed Date: 31 October 2009
67 years old
Director
THOMPSON, Ciaran Michael
Resigned: 06 July 2010
Appointed Date: 20 March 2009
56 years old
Director
WALLS, Christopher Stuart Neil
Resigned: 25 November 2005
Appointed Date: 29 December 2000
71 years old
Director
WILLIS, Robert Reginald
Resigned: 02 January 1997
Appointed Date: 06 November 1995
84 years old

Persons With Significant Control

Arcadis Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDER 1 LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016
30 Aug 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016
Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
...
... and 117 more events
21 Nov 1990
Accounting reference date notified as 30/04
05 Jun 1990
Director resigned;new director appointed
05 Jun 1990
Secretary resigned;new secretary appointed
05 Jun 1990
Registered office changed on 05/06/90 from: 2 baches street london N1 6UB
14 Mar 1990
Incorporation

HYDER 1 LIMITED Charges

29 June 1992
Charge
Delivered: 8 July 1992
Status: Satisfied on 15 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge and paatents book debts and…

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