HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04723408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2003
(21 years and 7 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
This company does not have any previous names.
LONDON
EC3M 4BY
Telephone: 04207812200
TPS: No
80 Fenchurch Street
London
EC3M 4BY
Manning House 22 Carlisle Place
London
SW1P 1JA
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 CONSULTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCADIS CONSULTING AUSTRALIA 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 OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDER CONSULTING OVERSEAS 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 (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
07/06/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/09/2024 - Present (2 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 |
| 08/08/2023 | 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 |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Jillian Louise Lawrence (926597157) has left the board |
| 29/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 29/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 29/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 29/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 29/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 29/10/2021 | Mark Allan Cowlard (924444719) has left the board |
| 29/10/2021 | Mark Allan Cowlard (924444719) has left the board |
| 29/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 29/10/2021 | Nicholas James Bellew (923649664) has left the board |
| 29/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926597157) Appointed |
| 15/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 15/08/2019 | Anne Rosemary Clark (915252901) has left the board |
| 28/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Margot Day (919713932) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | Alan Geoffrey Brookes (914138514) has left the board |
| 23/03/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 13/10/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 13/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 13/04/2016 | New Annual Return filed |
| 08/01/2016 | New Company Secretary Fiona Margaret Duncombe (920396629) Appointed |
| 08/01/2016 | Neil John Hunt (913678929) has left the board |
| 26/09/2015 | New Accounts filed |
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