Menna Overview
Here’s a quick overview of HDR CONSULTING LIMITED 👀 — a London based business that started in 1992.
HDR CONSULTING LIMITED
- Company statusactive
- Company No02694373
- Age34 years 4 months Incorporated 5 March 1992
- Officers9
Address
240 Blackfriars Road, London, SE1 8NW, England
HDR CONSULTING LIMITED is an active company incorporated on 5 March 1992 and based in London, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Resolution
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Jaynisha | secretary | 31 Jul 2002 | |
| FLATT, Paul David | director | Oct 1968 | 01 Jan 1998 |
| GRAFF, Neil | director | Jun 1966 | 01 Jan 2024 |
| LECUREUX, David Floyd | director | Jun 1972 | 06 Dec 2022 |
| O'MAHONY, Michael Thomas | director | Aug 1967 | 19 May 2022 |
| PAPWORTH, Richard Arthur | director | Dec 1973 | 19 May 2022 |
| ROCHE, Paul | director | Mar 1969 | 02 Jan 2001 |
| THOROGOOD, Robert Stuart | director | May 1960 | 17 May 2004 |
| WHITAKER, Richard Jason | director | Nov 1974 | 26 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hdr Corporation Limited | 06 Apr 2016 |
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AMIN, Jaynisha are mutual persons.
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FLATT, Paul David, GRAFF, Neil, PAPWORTH, Richard Arthur, WHITAKER, Richard Jason, CROCKETT, Timothy Rolland, HENDERSON, John, LEWIS, Harold Eugene, O'REILLY, Charles Leo, Mr. are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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PRAGER, Michael Edward are mutual persons.
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Here’s a quick overview of HDR CONSULTING LIMITED 👀 — a London based business that started in 1992.