ICAP HYDE HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02689453
Status: DISSOLVED
Incorporated / age: 20 February 199225 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 15:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Non-trading company
Previous company names
HYDE HOLDINGS LIMITED
J.E.H. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
5 April 2017
Wound up
19 December 2014
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  19 December 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  19 December 2014
  Ceased to act
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Teri-Anne ACTIVE	Secretary	01 May 2007				2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
ABREHART, Deborah Anne ACTIVE	Director	01 Sep 2016		United Kingdom	July 1957	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IRELAND, David Charles ACTIVE	Director	01 Sep 2016		England	October 1969	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
GROVE, William Hulbert RESIGNED	Secretary	15 Dec 2000	01 May 2007			Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
LEE, Lesley Jane RESIGNED	Secretary		23 Oct 1996			Bankside The Close, Godalming, Surrey, GU7 1PQ
MURRAY, Shona RESIGNED	Secretary	28 Jul 2000	15 Dec 2000			55 Dorchester Avenue, Harrow, Middlesex, HA2 7AX
WEBSTER, Peter James RESIGNED	Secretary	23 Oct 1996	19 Jul 1999			13 Calverton, Albany Road, London, SE5 0AP
WHITWELL, John Gordon Robson RESIGNED	Secretary	19 Jul 1999	28 Jul 2000			24 Military Road, Colchester, Essex, CO1 2AJ
AHRENS, Christopher Robert RESIGNED	Director	31 Jul 1998	19 Nov 2004		May 1965	Bothy Cottage, 2 Plaw Hatch Lane, Sharpthorne, RH19 4JL
BURROWS, Anthony Richard Brocas RESIGNED	Director	11 Jan 2005	01 May 2007	United Kingdom	January 1939	Barham Hall, Church Lane Barham, Ipswich, Suffolk, IP6 0PT
CASTERTON, David Anthony RESIGNED	Director	28 May 2010	01 Sep 2016	United Kingdom	May 1958	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
DARGAN, Nicholas James RESIGNED	Director	01 Jun 2013	01 Sep 2016	England	April 1971	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
DAVIS, Ian Charles RESIGNED	Director	23 Oct 1996	31 Jul 1998		October 1952	30 Field Stile Road, Southwold, Suffolk, IP18 6LD
GROVE, William Hulbert RESIGNED	Director	15 Dec 2000	21 Nov 2007	England	July 1967	Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
HARRISON, Simon Nicholas Ian RESIGNED	Director	31 Jul 1998	04 Jun 2010	England	November 1966	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
HOLLYER, Nigel RESIGNED	Director	23 Oct 1996	31 Jul 1998		March 1949	99 Pinewood Avenue, Crowthorne, Berkshire, RG45 6RQ
KIDD, Timothy Charles RESIGNED	Director	28 May 2010	31 May 2012	England	May 1965	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
LEE, Carlton Millhouse RESIGNED	Director		31 Jul 1998		June 1954	Bankside The Close, Godalming, Surrey, GU7 1PQ
LEE, Lesley Jane RESIGNED	Director	23 Oct 1996	31 Jul 1998		March 1954	Bankside The Close, Godalming, Surrey, GU7 1PQ
LIDDELL, Henry Grainger RESIGNED	Director	28 May 2010	01 Apr 2015	United Kingdom	June 1963	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
MATHEWS, Robert Malcolm RESIGNED	Director	23 Oct 1996	31 Jul 1998		March 1950	12 Augustas Way, Witham, Essex, CM8 1HH
MAYHEW, Lucy Rachel RESIGNED	Director	04 Jun 2010	01 Sep 2016	United Kingdom	August 1972	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
NEWMAN, Paul RESIGNED	Director	01 May 2007	04 Jun 2010	England	September 1956	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
PARHAM, Gordon Harold RESIGNED	Director	23 Oct 1996	12 Nov 2004	United Kingdom	May 1929	Little Court, Shackleford, Guildford, Surrey, GU8 6AH
PARK, Richard Wells RESIGNED	Director	23 Oct 1996	31 Jul 1998		September 1944	29 Ferguson Close, London, E14 3SH
SILVE, Jacques Henri RESIGNED	Director	23 Oct 1996	31 Jul 1998		January 1952	63 Chesson Road, London, W14 9QS
WEBSTER, Peter James RESIGNED	Director	23 Oct 1996	19 Jul 1999	United Kingdom	January 1946	13 Calverton, Albany Road, London, SE5 0AP
WREN, Samantha Anne RESIGNED	Director	31 May 2012	01 Jun 2013	England	November 1966	2 Broadgate, London, EC2M 7UR

CAVANAGH, Teri-Anne ACTIVE
Role: Secretary
Appointed on: 01 May 2007
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

ABREHART, Deborah Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

IRELAND, David Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: October 1969
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

GROVE, William Hulbert RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 01 May 2007
Address: Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ

LEE, Lesley Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1996
Address: Bankside The Close, Godalming, Surrey, GU7 1PQ

MURRAY, Shona RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 15 Dec 2000
Address: 55 Dorchester Avenue, Harrow, Middlesex, HA2 7AX

WEBSTER, Peter James RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 19 Jul 1999
Address: 13 Calverton, Albany Road, London, SE5 0AP

WHITWELL, John Gordon Robson RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 28 Jul 2000
Address: 24 Military Road, Colchester, Essex, CO1 2AJ

AHRENS, Christopher Robert RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 19 Nov 2004
Date of birth: May 1965
Address: Bothy Cottage, 2 Plaw Hatch Lane, Sharpthorne, RH19 4JL

BURROWS, Anthony Richard Brocas RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Barham Hall, Church Lane Barham, Ipswich, Suffolk, IP6 0PT

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: April 1971
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

DAVIS, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Jul 1998
Date of birth: October 1952
Address: 30 Field Stile Road, Southwold, Suffolk, IP18 6LD

GROVE, William Hulbert RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: July 1967
Address: Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ

HARRISON, Simon Nicholas Ian RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

HOLLYER, Nigel RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Jul 1998
Date of birth: March 1949
Address: 99 Pinewood Avenue, Crowthorne, Berkshire, RG45 6RQ

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: May 1965
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

LEE, Carlton Millhouse RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: June 1954
Address: Bankside The Close, Godalming, Surrey, GU7 1PQ

LEE, Lesley Jane RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Jul 1998
Date of birth: March 1954
Address: Bankside The Close, Godalming, Surrey, GU7 1PQ

LIDDELL, Henry Grainger RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

MATHEWS, Robert Malcolm RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Jul 1998
Date of birth: March 1950
Address: 12 Augustas Way, Witham, Essex, CM8 1HH

MAYHEW, Lucy Rachel RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

NEWMAN, Paul RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: September 1956
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

PARHAM, Gordon Harold RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 12 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Little Court, Shackleford, Guildford, Surrey, GU8 6AH

PARK, Richard Wells RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Jul 1998
Date of birth: September 1944
Address: 29 Ferguson Close, London, E14 3SH

SILVE, Jacques Henri RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Jul 1998
Date of birth: January 1952
Address: 63 Chesson Road, London, W14 9QS

WEBSTER, Peter James RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 19 Jul 1999
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 13 Calverton, Albany Road, London, SE5 0AP

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1966
Address: 2 Broadgate, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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