HYDER 1 LIMITED
ARCADIS HOUSE, 34 YORK WAY, LONDON N1 9AB- Dissolved
- Private Limited Company
- Company No. 02480999
- Last Updated: 29 Jun 2021
Company Profile
HYDER 1 LIMITED was incorporated on Wednesday, March 14, 1990 as a Private Limited Company with registered address in LONDON. HYDER 1 LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years and 23 days.
| Name | HYDER 1 LIMITED |
|---|---|
| Company number | 02480999 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1990 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCADIS HOUSE 34 YORK WAY LONDON N1 9AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arcadis Consulting Group Limited 34 York Way, N1 9AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 July 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYDER 1 LIMITED | 14 Mar 1990 |
| ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED | 23 May 2014 |