HYDER 1 LIMITED
Company is dissolved
General Information
NAME
HYDER 1 LIMITED
COMPANY NUMBER
02480999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/1990
(34 years and 8 months old)
WEBSITE
www.hyderconsulting.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/03/1991
23/05/2014
ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED
View all previous names
LONDON
N1 9AB
Arcadis House
34 York Way
London
N1 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 14/11/2024 | New Board Member Nicholas James Bellew (923649664) Appointed |
| 05/03/2024 | New Board Member Nicholas James Bellew (923649664) Appointed |
Credit Risk Overview
Want to learn more about HYDER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 14/11/2024 | New Board Member Nicholas James Bellew (923649664) Appointed |
| 05/03/2024 | New Board Member Nicholas James Bellew (923649664) Appointed |
| 01/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926596763) Appointed |
| 15/08/2019 | Anne Rosemary Clark (915252901) has left the board |
| 15/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 19/06/2019 | Margot Annabel Day (916126262) has left the board |
| 19/06/2019 | New Company Secretary Fiona Margaret Duncombe (925955521) Appointed |
| 03/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 29/03/2018 | Alan Geoffrey Brookes (914138514) has left the board |
| 19/09/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 06/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Alan Geoffrey Brookes (914138514) Appointed |
| 29/06/2015 | Graham Matthew Reid (915257412) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 04/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Company Secretary Margot Annabel Day (916126262) Appointed |
| 04/03/2013 | Margot Annabel Day (915605400) has left the board |
| 19/09/2012 | Change in Reg. Office |
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