HYDER CONSULTING GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HYDER CONSULTING GROUP HOLDINGS LIMITED
COMPANY NUMBER
00768087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/1963
(61 years and 5 months old)
WEBSITE
www.hyderconsulting.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2002
21/08/2015
HYDER CONSULTING PLC
View all previous names
LONDON
EC3M 4BY
Telephone: 02030149000
TPS: No
80 Fenchurch Street
London
EC3M 4BY
Arcadis House
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 |
|---|---|---|
| ARCADIS UK INVESTMENTS BV | N/A | N/A |
| HYDER CONSULTING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCADIS CONSULTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDER CONSULTING GROUP HOLDINGS 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 CONSULTING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDER CONSULTING GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
23/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
07/06/2024 - Present (6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
07/06/2024 - Present (6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 08/07/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 08/07/2024 | Mahmoud Bakir Ahmad Alghita (928782415) has left the board |
| 17/06/2024 | New Board Member Stewart Cash (932402371) Appointed |
| 13/06/2024 | New Board Member Paul Dennett (932387485) Appointed |
| 02/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Simon Bimpson (920099980) Appointed |
| 12/12/2022 | New Board Member Sian Whittaker (922976774) Appointed |
| 12/12/2022 | Simon Bimpson (920099980) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | Jillian Louise Lawrence (926597109) has left the board |
| 28/10/2021 | Mark Allan Cowlard (924444719) has left the board |
| 28/10/2021 | Mark Allan Cowlard (924444719) has left the board |
| 27/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 27/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 27/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 27/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 27/10/2021 | Alan Geoffrey Brookes (914138514) has left the board |
| 27/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 27/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 27/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 27/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 27/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 27/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 27/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 27/10/2021 | Alan Geoffrey Brookes (914138514) has left the board |
| 27/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 27/10/2021 | Alan Geoffrey Brookes (914138514) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926597109) Appointed |
| 14/01/2020 | New Board Member Alan Geoffrey Brookes (914138514) Appointed |
| 15/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 15/08/2019 | Anne Rosemary Clark (915252901) has left the board |
| 01/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Margot Day (919976469) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Mark Allan Cowlard (924444719) has left the board |
| 06/07/2018 | Alan Geoffrey Brookes (914138514) has left the board |
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