Company Information for

HYDER 1 LIMITED

ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB,

Company Registration Number

02480999

Private Limited Company

Active - Proposal to Strike off

About Hyder 1 Ltd

HYDER 1 LIMITED was founded on 1990-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hyder 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HYDER 1 LIMITED

Legal Registered Office

ARCADIS HOUSE
34 YORK WAY
LONDON
N1 9AB
Other companies in SW1P

Previous Names

ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED

23/05/2014

Filing Information

Company Number	02480999
Date formed	1990-03-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	DORMANT

Last Datalog update:

2021-03-05 21:31:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Margot Annabel Day	Company Secretary		2010-11-25
Anne Rosemary Clark	Director	ACCOUNTANT	2010-07-02	ENGLAND
Mark Allan Cowlard	Director	RISK AND OPERATIONS DIRECTOR	2018-03-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan Geoffrey Brookes	Director	2015-06-12	2018-03-21
Graham Matthew Reid	Director	2010-07-02	2015-06-12
Neil John Hunt	Company Secretary	2008-09-30	2010-11-25
Ciaran Michael Thompson	Director	2009-03-20	2010-07-06
Roderick Alistair Stewart	Director	2009-10-31	2010-05-07
Michael James Clarke	Director	2008-12-10	2009-10-30
Russell Peter Down	Director	2007-04-25	2009-03-20
Simon Esmond Hamilton-eddy	Director	2005-11-02	2008-12-10
Stephen Graham Brand	Company Secretary	2000-12-29	2008-09-30
Kevin Jones	Director	2005-11-02	2007-04-25
Christopher Stuart Neil Walls	Director	2000-12-29	2005-11-25
Richard Gregory Curtis	Company Secretary	1993-07-31	2000-12-29
Simon Esmond Hamilton Eddy	Director	1994-03-23	2000-12-29
Peter John Jefferies	Director	1997-01-02	1999-01-31
Robert Reginald Willis	Director	1995-11-06	1997-01-02
Jeremy Norman Lee	Director	1993-09-30	1995-11-06
Philip Nicholas Paul	Director	1991-03-14	1995-02-09
Jonathan Mansfield	Director	1991-03-14	1993-09-30
Timothy James Warwick	Company Secretary	1993-03-30	1993-07-31
Christopher Myles Bosker	Director	1991-03-14	1993-06-25
Eric Ernest Bridgen	Director	1991-03-14	1993-06-25
William Gregor Desson	Company Secretary	1991-03-14	1993-03-30

Related Directorships for Margot Annabel Day

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margot Annabel Day	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Company Secretary	2012-12-19	CURRENT	2002-03-14	Liquidation
Margot Annabel Day	ASHACT LIMITED	Company Secretary	2010-11-25	CURRENT	1999-10-18	Dissolved 2016-07-24
Margot Annabel Day	BTP (1992) LIMITED	Company Secretary	2010-11-25	CURRENT	1989-05-22	Dissolved 2016-07-24
Margot Annabel Day	MARCUS HODGES ENVIRONMENT LIMITED	Company Secretary	2010-11-25	CURRENT	1958-12-08	Dissolved 2016-07-24
Margot Annabel Day	RPA QUANTITY SURVEYORS LIMITED	Company Secretary	2010-11-25	CURRENT	1998-01-19	Dissolved 2016-07-24
Margot Annabel Day	ACER SIR BRUCE WHITE LIMITED	Company Secretary	2010-11-25	CURRENT	1990-11-21	Active
Margot Annabel Day	ACER JOHN TAYLOR LIMITED	Company Secretary	2010-11-25	CURRENT	1978-01-19	Active
Margot Annabel Day	ARCADIS CONSULTING (UK) LIMITED	Company Secretary	2010-11-25	CURRENT	1988-01-22	Active
Margot Annabel Day	CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED	Company Secretary	2010-11-25	CURRENT	1988-08-01	Active - Proposal to Strike off
Margot Annabel Day	ACER PARTNERSHIPS LIMITED	Company Secretary	2010-11-25	CURRENT	1990-11-22	Active
Margot Annabel Day	HYDER CONSULTING OVERSEAS LIMITED	Company Secretary	2010-11-25	CURRENT	1999-04-01	Active

Related Directorships for Anne Rosemary Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Rosemary Clark	CORPORATE PROPERTY ADVISERS LIMITED	Director	2016-01-01	CURRENT	2009-05-29	Liquidation
Anne Rosemary Clark	ARCADIS ASSET MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2010-12-22	Liquidation
Anne Rosemary Clark	CHRISTAL CONSTRUCTION MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2002-02-25	Liquidation
Anne Rosemary Clark	ARNOLD PROJECT SERVICES LIMITED	Director	2016-01-01	CURRENT	1986-11-26	Liquidation
Anne Rosemary Clark	ULTRA EVC LIMITED	Director	2016-01-01	CURRENT	1995-02-14	Active
Anne Rosemary Clark	ARCADIS HUMAN RESOURCES LIMITED	Director	2016-01-01	CURRENT	1995-02-14	Active
Anne Rosemary Clark	EC HARRIS (UK) LIMITED	Director	2016-01-01	CURRENT	2004-01-13	Active - Proposal to Strike off
Anne Rosemary Clark	HYDER CONSULTING GROUP HOLDINGS LIMITED	Director	2015-07-28	CURRENT	1963-07-18	Active
Anne Rosemary Clark	ARCADIS INTERNATIONAL HOLDINGS LIMITED	Director	2015-05-01	CURRENT	1993-06-07	Active
Anne Rosemary Clark	ARCADIS GROUP LIMITED	Director	2015-05-01	CURRENT	1994-07-20	Active
Anne Rosemary Clark	ARCADIS (UK) LIMITED	Director	2015-05-01	CURRENT	1973-01-31	Active
Anne Rosemary Clark	ARCADIS SERVICES LIMITED	Director	2015-05-01	CURRENT	1963-09-30	Liquidation
Anne Rosemary Clark	ARCADIS CONSULTING GROUP LIMITED	Director	2015-02-26	CURRENT	1987-03-26	Active
Anne Rosemary Clark	ARCADIS CONSULTING HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2000-08-14	Active
Anne Rosemary Clark	HYDER CONSULTING OVERSEAS HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2003-04-04	Active
Anne Rosemary Clark	SR3C MANAGEMENT LIMITED	Director	2014-06-06	CURRENT	2013-03-12	Liquidation
Anne Rosemary Clark	ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED	Director	2014-06-06	CURRENT	2003-11-17	Liquidation
Anne Rosemary Clark	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Director	2012-12-19	CURRENT	2002-03-14	Liquidation
Anne Rosemary Clark	ASHACT LIMITED	Director	2010-07-02	CURRENT	1999-10-18	Dissolved 2016-07-24
Anne Rosemary Clark	BTP (1992) LIMITED	Director	2010-07-02	CURRENT	1989-05-22	Dissolved 2016-07-24
Anne Rosemary Clark	MARCUS HODGES ENVIRONMENT LIMITED	Director	2010-07-02	CURRENT	1958-12-08	Dissolved 2016-07-24
Anne Rosemary Clark	RPA QUANTITY SURVEYORS LIMITED	Director	2010-07-02	CURRENT	1998-01-19	Dissolved 2016-07-24
Anne Rosemary Clark	ARCADIS CONSULTING EUROPE LIMITED	Director	2010-07-02	CURRENT	1988-07-01	Active
Anne Rosemary Clark	ACER SIR BRUCE WHITE LIMITED	Director	2010-07-02	CURRENT	1990-11-21	Active
Anne Rosemary Clark	ACER JOHN TAYLOR LIMITED	Director	2010-07-02	CURRENT	1978-01-19	Active
Anne Rosemary Clark	CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED	Director	2010-07-02	CURRENT	1988-08-01	Active - Proposal to Strike off
Anne Rosemary Clark	ACER PARTNERSHIPS LIMITED	Director	2010-07-02	CURRENT	1990-11-22	Active
Anne Rosemary Clark	ARCADIS CONSULTING (UK) LIMITED	Director	2010-03-09	CURRENT	1988-01-22	Active

Related Directorships for Mark Allan Cowlard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Allan Cowlard	ARCADIS CONSULTING HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2000-08-14	Active
Mark Allan Cowlard	ARCADIS ASSET MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2010-12-22	Liquidation
Mark Allan Cowlard	ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2015-10-09	Active
Mark Allan Cowlard	WPD TRADEMARKS LIMITED	Director	2018-03-21	CURRENT	2006-01-06	Active
Mark Allan Cowlard	SOMER RENTS LIMITED	Director	2018-03-21	CURRENT	2009-04-21	Liquidation
Mark Allan Cowlard	SR3C MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2013-03-12	Liquidation
Mark Allan Cowlard	CHRISTAL CONSTRUCTION MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2002-02-25	Liquidation
Mark Allan Cowlard	ARNOLD PROJECT SERVICES LIMITED	Director	2018-03-21	CURRENT	1986-11-26	Liquidation
Mark Allan Cowlard	ARCADIS CONSULTING EUROPE LIMITED	Director	2018-03-21	CURRENT	1988-07-01	Active
Mark Allan Cowlard	ARCADIS CONSULTING GROUP LIMITED	Director	2018-03-21	CURRENT	1987-03-26	Active
Mark Allan Cowlard	ACER SIR BRUCE WHITE LIMITED	Director	2018-03-21	CURRENT	1990-11-21	Active
Mark Allan Cowlard	ACER JOHN TAYLOR LIMITED	Director	2018-03-21	CURRENT	1978-01-19	Active
Mark Allan Cowlard	CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED	Director	2018-03-21	CURRENT	1988-08-01	Active - Proposal to Strike off
Mark Allan Cowlard	ACER PARTNERSHIPS LIMITED	Director	2018-03-21	CURRENT	1990-11-22	Active
Mark Allan Cowlard	ACER PARTNERSHIPS LIMITED	Director	2018-03-21	CURRENT	1990-11-22	Active
Mark Allan Cowlard	ARCADIS INTERNATIONAL HOLDINGS LIMITED	Director	2018-03-21	CURRENT	1993-06-07	Active
Mark Allan Cowlard	ARCADIS GROUP LIMITED	Director	2018-03-21	CURRENT	1994-07-20	Active
Mark Allan Cowlard	ARCADIS HUMAN RESOURCES LIMITED	Director	2018-03-21	CURRENT	1995-02-14	Active
Mark Allan Cowlard	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Director	2018-03-21	CURRENT	2002-03-14	Liquidation
Mark Allan Cowlard	HYDER CONSULTING OVERSEAS HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2003-04-04	Active
Mark Allan Cowlard	ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED	Director	2018-03-21	CURRENT	2003-11-17	Liquidation
Mark Allan Cowlard	EC HARRIS (UK) LIMITED	Director	2018-03-21	CURRENT	2004-01-13	Active - Proposal to Strike off
Mark Allan Cowlard	ARCADIS UK (HOLDINGS) LIMITED	Director	2018-03-21	CURRENT	2005-10-28	Active
Mark Allan Cowlard	ARCADIS (BAC) LIMITED	Director	2018-03-21	CURRENT	2011-10-10	Active
Mark Allan Cowlard	HYDER CONSULTING GROUP HOLDINGS LIMITED	Director	2018-03-21	CURRENT	1963-07-18	Active
Mark Allan Cowlard	ARCADIS SERVICES LIMITED	Director	2018-03-21	CURRENT	1963-09-30	Liquidation
Mark Allan Cowlard	HYDER CONSULTING OVERSEAS LIMITED	Director	2018-03-21	CURRENT	1999-04-01	Active
Mark Allan Cowlard	ULTRA EVC LIMITED	Director	2016-07-25	CURRENT	1995-02-14	Active
Mark Allan Cowlard	CORPORATE PROPERTY ADVISERS LIMITED	Director	2016-06-30	CURRENT	2009-05-29	Liquidation
Mark Allan Cowlard	ARCADIS CONSULTING (UK) LIMITED	Director	2016-04-29	CURRENT	1988-01-22	Active
Mark Allan Cowlard	ARCADIS (UK) LIMITED	Director	2016-04-29	CURRENT	1973-01-31	Active