HYDER CONSULTING GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00768087
- Age62 years Incorporated 18 July 1963
- Officers5
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
HYDER CONSULTING GROUP HOLDINGS LIMITED is an active company incorporated on 18 July 1963 and based in London, United Kingdom. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCOMBE, Fiona Margaret | secretary | 23 Dec 2015 | |
| BIMPSON, Simon Timothy | director | Sep 1974 | 18 Oct 2021 |
| CASH, Stewart | director | Jan 1973 | 07 Jun 2024 |
| DENNETT, Paul | director | Mar 1971 | 07 Jun 2024 |
| WILLIAMS, Jennifer Ann | director | Jul 1969 | 06 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcadis N.V | 01 Jan 2017 | |
| Arcadis Uk Investments Bv | 30 Jun 2016 |
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