HYDER CONSULTING GROUP HOLDINGS LIMITED

Overview

Company Name	HYDER CONSULTING GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00768087
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDER CONSULTING GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HYDER CONSULTING GROUP HOLDINGS LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HYDER CONSULTING GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HYDER CONSULTING GROUP HOLDINGS PLC	Aug 21, 2015	Aug 21, 2015
HYDER CONSULTING PLC	Oct 22, 2002	Oct 22, 2002
FIRTH HOLDINGS PLC	Sep 22, 1995	Sep 22, 1995
G M FIRTH (HOLDINGS) P L C	Dec 31, 1981	Dec 31, 1981
G.M.FIRTH (METALS) LIMITED	Jul 18, 1963	Jul 18, 1963

What are the latest accounts for HYDER CONSULTING GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HYDER CONSULTING GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for HYDER CONSULTING GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Statement of capital following an allotment of shares on Dec 12, 2025 Capital: GBP 3,899,915.9	3 pages	SH01

Oct 29, 2025	Termination of appointment of Stewart Cash as a director on Oct 29, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Mr Pritpal Manku as a director on Oct 29, 2025	2 pages	AP01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024	2 pages	AP01

Sep 06, 2024	Termination of appointment of Sian Whittaker as a director on Sep 06, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 04, 2024	Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024	1 pages	TM01

Jul 04, 2024	Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024	1 pages	TM01

Jun 13, 2024	Appointment of Mr Stewart Cash as a director on Jun 07, 2024	2 pages	AP01

Jun 11, 2024	Appointment of Mr Paul Dennett as a director on Jun 07, 2024	2 pages	AP01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mr Simon Bimpson as a director on Oct 18, 2021	2 pages	AP01

Dec 08, 2022	Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Simon Bimpson as a director on Dec 01, 2022	1 pages	TM01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on Apr 08, 2022	1 pages	TM02

Oct 26, 2021	Termination of appointment of Mark Allan Cowlard as a director on Oct 18, 2021	1 pages	TM01

Oct 25, 2021	Appointment of Mr Thomas Trevor Morgan as a director on Oct 18, 2021	2 pages	AP01

Oct 25, 2021	Termination of appointment of Nicholas James Bellew as a director on Oct 18, 2021	1 pages	TM01

Oct 25, 2021	Appointment of Mr Simon Bimpson as a director on Oct 18, 2021	2 pages	AP01

View All Filings

Who are the officers of HYDER CONSULTING GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCOMBE, Fiona Margaret Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 23, 2015		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				203955760001
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
DENNETT, Paul Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	English	1971-3	323874850001
MANKU, Pritpal Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 29, 2025		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1971-8	341947870001
WILLIAMS, Jennifer Ann Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 06, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-7	327029190001
BUTLER, Michael Anthony 27 Northfield Lane Horbury WF4 5HZ Wakefield West Yorkshire		Sep 24, 1999	Secretary	27 Northfield Lane Horbury WF4 5HZ Wakefield West Yorkshire		British		31531130001
DAY, Margot 34 York Way N1 9AB London Arcadis House England	Jul 28, 2015	Jun 15, 2019	Secretary	34 York Way N1 9AB London Arcadis House England				199764690001
HAMILTON-EDDY, Simon Esmond Ivyannie House The Green SN8 2EN Aldbourne Wiltshire	Oct 21, 2002	Nov 17, 2005	Secretary	Ivyannie House The Green SN8 2EN Aldbourne Wiltshire		British		33743920006
HEPWORTH, Paul 30 Craven Lane Gomersal BD19 4QU Cleckheaton West Yorkshire	Jan 05, 2000	Sep 30, 2002	Secretary	30 Craven Lane Gomersal BD19 4QU Cleckheaton West Yorkshire		British		66425070001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Sep 30, 2002	Oct 21, 2002	Secretary	1 Cedar Copse BR1 2NY Bromley Kent		British		3252730001
HUNT, Neil John 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Nov 17, 2005	Dec 23, 2015	Secretary	22 Carlisle Place SW1P 1JA London Manning House United Kingdom		British		136789290001
LAWRENCE, Jillian Louise Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2020	Apr 08, 2022	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				265971090001
RICHARDSON, Ian Ashley The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire	Sep 24, 1999	Jan 05, 2000	Secretary	The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire		British		66535330001
ALGHITA, Mahmoud Bakir Ahmad Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1963-3	287824150001
ASTALL, Amanda Elisabeth 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Dec 01, 2013	Oct 24, 2014	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	England	British	1960-6	83767940001
BELL, Michael Scotland Cottage 37 Wynyard Road Wolviston TS22 5LQ Billingham Cleveland		Jan 09, 1998	Director	Scotland Cottage 37 Wynyard Road Wolviston TS22 5LQ Billingham Cleveland		British	1947-10	14659880001
BELLEW, Nicholas James Fenchurch Street EC3M 4BY London 80 United Kingdom	Aug 12, 2019	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	Wales	British	1979-3	236496640002
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Dec 01, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BROOKES, Alan Geoffrey Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2020	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1961-11	141385140007
BROOKES, Alan Geoffrey 34 York Way N1 9AB London Arcadis House England	Jul 28, 2015	Mar 21, 2018	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-11	141385140004
BUTLER, Michael Anthony 27 Northfield Lane Horbury WF4 5HZ Wakefield West Yorkshire		Sep 24, 1999	Director	27 Northfield Lane Horbury WF4 5HZ Wakefield West Yorkshire	England	British	1946-8	31531130001
CASH, Stewart Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024	Oct 29, 2025	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1973-1	324023710001
CATTO, Ivor Douglas 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Dec 01, 2008	Feb 28, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	United Kingdom	British	1966-8	87066030002
CLARK, Anne Rosemary 34 York Way N1 9AB London Arcadis House England	Jul 28, 2015	Aug 12, 2019	Director	34 York Way N1 9AB London Arcadis House England	England	British	1964-12	152529010001
COWLARD, Mark Allan N1 9AB London Arcadis House 34 York Way England	Mar 21, 2018	Mar 21, 2018	Director	N1 9AB London Arcadis House 34 York Way England	England	British	1969-6	244447190001
COWLARD, Mark Allan Fenchurch Street EC3M 4BY London 80 United Kingdom	Mar 21, 2018	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-6	244447190001
DOWN, Russell Peter 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Dec 11, 2008	Feb 28, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Uk	British	1965-5	97170430001
HAMILTON-EDDY, Simon Esmond Ivyannie House The Green SN8 2EN Aldbourne Wiltshire	Oct 21, 2002	Dec 10, 2008	Director	Ivyannie House The Green SN8 2EN Aldbourne Wiltshire	England	British	1945-10	33743920006
HIGGINS, Peter Godfrey 25 Radnor Walk SW3 4BP London	Oct 07, 1996	Sep 30, 2006	Director	25 Radnor Walk SW3 4BP London		British	1931-12	26049660001
HILL, Dennis Clarey 31521 Camino Capistrano Suite A San Juan Capistrano California 92675 Usa		Mar 28, 1994	Director	31521 Camino Capistrano Suite A San Juan Capistrano California 92675 Usa		Canadian	1946-9	32588810001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Jan 05, 2000	Oct 21, 2002	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
HUME, Jeffrey 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	May 01, 2007	Oct 24, 2014	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	United Kingdom	British	1953-3	58948740002
MCARTHUR, Neil Gustav Mahlerplein 1082 Ms Amsterdam 97-103 Netherlands	Oct 24, 2014	Jul 28, 2015	Director	Gustav Mahlerplein 1082 Ms Amsterdam 97-103 Netherlands	Netherlands	British	1961-9	192087930001
MORGAN, Peter William Lloyd Cleeves Weydown Road GU27 1DT Haslemere Surrey	May 09, 1994	Jul 23, 2009	Director	Cleeves Weydown Road GU27 1DT Haslemere Surrey	England	British	1936-5	9898660001
MORGAN, Thomas Trevor Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1975-1	142171650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDER CONSULTING GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis N.V

Jan 01, 2017

Gustav Mahlerplein

Amsterdam

Symphony 97 - 103

1082 Ms

Netherlands

Legal Form	Public Liability Company
Country Registered	Netherlands
Legal Authority	Dutch
Place Registered	Netherlands
Registration Number	09051284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arcadis Uk Investments Bv

Jun 30, 2016

1082 Ms Amsterdam

7895

Amsterdam

Gustav Mahlerplein 97-103

Netherlands

Yes

Legal Form	Wholly Owned Subsidiary Of Arcadis Nv
Legal Authority	Netherlands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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