HYDER INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 02898070
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HYDER INVESTMENTS LIMITED are www.hyderinvestments.co.uk, and www.hyder-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyder Investments Limited is a Private Limited Company. The company registration number is 02898070. Hyder Investments Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Hyder Investments Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. NAYLOR, Philip is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary WILLIAMS, Geoffrey Wyn has been resigned. Nominee Director COHEN, Violet has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director HAWKER, Graham Alfred has been resigned. Director HEATHCOTE, Christopher John has been resigned. Director JAMES, John Mansel has been resigned. Director JONES, Stuart Nigel has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LEWIS, Maria Bernadette has been resigned. Director MILLER, Roger Keith has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director PICKARD, Keith William has been resigned. Director ROPER, Anthony Charles has been resigned. Director THOMAS, James Anthony has been resigned. Director TWAMLEY, Paul James has been resigned. Director WHITTINGTON, John has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
NAYLOR, Philip
Appointed Date: 04 September 2015
56 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 26 January 2001
Appointed Date: 26 May 1994
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 26 January 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 May 1994
Appointed Date: 15 February 1994
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Secretary
WILLIAMS, Geoffrey Wyn
Resigned: 26 January 2001
Appointed Date: 25 October 1994
Nominee Director
COHEN, Violet
Resigned: 26 May 1994
Appointed Date: 15 February 1994
93 years old
Director
FRIEND, Andrew Erskine
Resigned: 08 September 2006
Appointed Date: 26 January 2001
73 years old
Director
HAWKER, Graham Alfred
Resigned: 21 September 2000
Appointed Date: 26 May 1994
78 years old
Director
HEATHCOTE, Christopher John
Resigned: 09 October 1996
Appointed Date: 25 October 1994
62 years old
Director
JAMES, John Mansel
Resigned: 26 January 2001
Appointed Date: 25 October 1994
86 years old
Director
JONES, Stuart Nigel
Resigned: 26 January 2001
Appointed Date: 25 October 1994
71 years old
Director
KRIGE, Lynette Gillian
Resigned: 30 April 2011
Appointed Date: 31 May 2007
59 years old
Director
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 30 April 2011
70 years old
Director
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 16 April 2007
68 years old
Director
NEVILLE, Gary Arthur
Resigned: 31 May 2007
Appointed Date: 23 April 2003
69 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 26 January 2001
Appointed Date: 21 September 2000
68 years old
Director
PICKARD, Keith William
Resigned: 31 May 2007
Appointed Date: 15 March 2006
57 years old
Director
ROPER, Anthony Charles
Resigned: 15 March 2006
Appointed Date: 26 January 2001
65 years old
Director
THOMAS, James Anthony
Resigned: 03 December 1997
Appointed Date: 04 April 1996
72 years old
Director
TWAMLEY, Paul James
Resigned: 25 October 1994
Appointed Date: 26 May 1994
79 years old
Director
WHITTINGTON, John
Resigned: 21 September 2000
Appointed Date: 03 December 1997
65 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 25 October 1994
Appointed Date: 26 May 1994
81 years old

Persons With Significant Control

John Laing Social Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDER INVESTMENTS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000,000
21 Sep 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
...
... and 137 more events
30 Jun 1994
New secretary appointed
30 Jun 1994
New director appointed
30 Jun 1994
Director resigned;new director appointed
06 Jun 1994
Accounting reference date notified as 31/03
15 Feb 1994
Incorporation

HYDER INVESTMENTS LIMITED Charges

22 October 2001
Guarantee and fixed and floating security document (the "security document")
Delivered: 8 November 2001
Status: Satisfied on 16 November 2002
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Description: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924;…
15 January 2001
Charge over credit balances
Delivered: 19 January 2001
Status: Satisfied on 16 November 2002
Persons entitled: National Westminster Bank PLC
Description: £900,000 together with interest accrued now or to be held…
15 January 2001
Charge over credit balances
Delivered: 19 January 2001
Status: Satisfied on 16 November 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,410,000 together with interest accrued now or…
30 September 1996
Security trust and intercreditor deed
Delivered: 15 October 1996
Status: Satisfied on 6 December 2002
Persons entitled: Prudential Trustee Company Limited as Bond Trustee
Description: Any payments received (including by way of set-off) by the…
27 September 1996
Mortgage of shares and loan stock
Delivered: 15 October 1996
Status: Satisfied on 6 December 2002
Persons entitled: Prudential Trustee Company Limited as Trustee for the Secured Creditors
Description: By way of first legal mortgage with full title guarantee…

Similar Companies

HYDER HOUSING LIMITED HYDER INVESTMENT PROPERTY LIMITED HYDER LIMITED HYDER LIVING LIMITED HYDER MOTOR CO. LTD HYDER PROFIT SHARING TRUSTEE LIMITED HYDER PROPERTIES (YORKSHIRE) LIMITED