HI

HYDER INVESTMENTS LIMITED

Dissolved

Company number 02898070

London · Incorporated 15 February 1994

1 Kingsway, London, WC2B 6AN

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FASTOPEN LIMITED · 15 February 1994 – 14 November 1994

INFRASTRUCTURE INVESTMENTS LIMITED · 14 November 1994 – 21 March 1996

Company overview

HYDER INVESTMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 15 February 1994. It has changed its name 2 times, most recently from INFRASTRUCTURE INVESTMENTS LIMITED on 14 November 1994. Its registered office is at 1 Kingsway, London, WC2B 6AN. Its principal activities are financial intermediation not elsewhere classified (SIC 64999) and activities of head offices (SIC 70100).

It is controlled by John Laing Social Infrastructure Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is UNDERWOOD, Clare (appointed 18 January 2019). The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 6 March 2019. 160 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UC
UNDERWOOD, Clare
Director
18 January 2019
NP
NAYLOR, Philip
Director · Resigned
4 September 2015
NP
NAYLOR, Philip
Secretary · Resigned
4 September 2015
LM
LEWIS, Maria
Secretary · Resigned
27 September 2012
LM
LEWIS, Maria Bernadette
Director · Resigned
30 April 2011
KL
KRIGE, Lynette Gillian
Director · Resigned
31 May 2007
MR
MILLER, Roger Keith
Director · Resigned
16 April 2007
PK
PICKARD, Keith William
Director · Resigned
15 March 2006
NG
NEVILLE, Gary Arthur
Director · Resigned
23 April 2003
SP
SHELL, Peter Geoffrey
Secretary · Resigned
12 April 2002
FA
FRIEND, Andrew Erskine
Director · Resigned
26 January 2001
RA
ROPER, Anthony Charles
Director · Resigned
26 January 2001
OD
OOSTHUIZEN, Daniel Charl Stephanus
Director · Resigned
21 September 2000
WJ
WHITTINGTON, John
Director · Resigned
3 December 1997
TJ
THOMAS, James Anthony
Director · Resigned
4 April 1996
JJ
JAMES, John Mansel
Director · Resigned
25 October 1994
JS
JONES, Stuart Nigel
Director · Resigned
25 October 1994
HC
HEATHCOTE, Christopher John
Director · Resigned
25 October 1994
TP
TWAMLEY, Paul James
Director · Resigned
26 May 1994
CR
CURTIS, Richard Gregory
Secretary · Resigned
26 May 1994
HG
HAWKER, Graham Alfred
Director · Resigned
26 May 1994
WG
WILLIAMS, Geoffrey Wyn
Director · Resigned
26 May 1994
CV
COHEN, Violet
Nominee Director · Resigned
15 February 1994
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
15 February 1994

Persons with significant control

PS
John Laing Social Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Voluntary
Gazette
22 December 2020 View
Dissolution Application Strike Off Company
Dissolution
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Resolution
Resolution
28 July 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Annual Return
12 February 2009 View
Resolution
Resolution
9 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Auditors Resignation Company
Auditors
25 September 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
28 March 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Mortgage
6 December 2002 View
Legacy
Mortgage
6 December 2002 View
Legacy
Mortgage
16 November 2002 View
Legacy
Mortgage
16 November 2002 View
Legacy
Mortgage
16 November 2002 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
31 May 2002 View
Legacy
Address
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Accounts
18 December 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Annual Return
19 March 2001 View
Auditors Resignation Company
Auditors
16 March 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Address
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Address
22 October 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
17 March 1999 View
Auditors Resignation Company
Auditors
14 October 1998 View
Accounts With Accounts Type Full
Accounts
4 July 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
16 December 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Officers
26 November 1996 View
Accounts With Accounts Type Full
Accounts
19 November 1996 View
Legacy
Mortgage
15 October 1996 View
Legacy
Mortgage
15 October 1996 View
Resolution
Resolution
10 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Capital
18 April 1996 View
Legacy
Capital
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Legacy
Capital
31 March 1996 View
Certificate Change Of Name Company
Change Of Name
21 March 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Dormant
Accounts
13 November 1995 View
Resolution
Resolution
29 March 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
24 November 1994 View
Resolution
Resolution
17 November 1994 View
Certificate Change Of Name Company
Change Of Name
11 November 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Address
10 October 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Accounts
6 June 1994 View
Incorporation Company
Incorporation
15 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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