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HYDER CONSULTING OVERSEAS LIMITED

HYDER CONSULTING OVERSEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHYDER CONSULTING OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03745578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HYDER CONSULTING OVERSEAS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HYDER CONSULTING OVERSEAS LIMITED located?

    Registered Office Address
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDER CONSULTING OVERSEAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITEDApr 01, 1999Apr 01, 1999

    What are the latest accounts for HYDER CONSULTING OVERSEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024

    What are the latest filings for HYDER CONSULTING OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on Sep 24, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2024

    		LRESSP

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Appointment of Mr Simon Bimpson as a director on Oct 18, 2021

    		2 pagesAP01

    Appointment of Mr Thomas Trevor Morgan as a director on Oct 18, 2021

    		2 pagesAP01

    Termination of appointment of Mark Allan Cowlard as a director on Oct 18, 2021

    		1 pagesTM01

    Termination of appointment of Nicholas James Bellew as a director on Oct 18, 2021

    		1 pagesTM01

    Secretary's details changed for Mrs Jillian Louise Lawrence on Jun 14, 2021

    		1 pagesCH03

    Secretary's details changed for Mrs Fiona Margaret Duncombe on Jun 14, 2021

    		1 pagesCH03

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Allan Cowlard on Jun 14, 2021

    		2 pagesCH01

    Appointment of Mr Irfan Gani as a director on Jun 10, 2021

    		2 pagesAP01

    Termination of appointment of Johannes Gerardus Ijntema as a director on Jun 10, 2021

    		1 pagesTM01

    Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on Jun 14, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of HYDER CONSULTING OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCOMBE, Fiona Margaret
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		203964870001
    BIMPSON, Simon Timothy
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		Director
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		United KingdomBritish200999800001
    GANI, Irfan
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Saudi ArabiaBritish284977670001
    IBRAHIM, Kamiran, Dr.
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		Director
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		United Arab EmiratesBritish236019790001
    BRAND, Stephen Graham
    40 Manor Road
    Cheam
    SM2 7AG Sutton
    Surrey
    		Secretary
    40 Manor Road
    Cheam
    SM2 7AG Sutton
    Surrey
    		British74556770001
    DAY, Margot Annabel
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Secretary
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		161262620001
    HUNT, Neil
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		Secretary
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		174187370001
    HUNT, Neil John
    29 Bressenden Place
    London
    SW1E 5DZ
    		Secretary
    29 Bressenden Place
    London
    SW1E 5DZ
    		British136789290001
    LAWRENCE, Jillian Louise
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		265971560001
    WRAY, Stephanie, Dr
    Hinton Barn
    Ablington, Bibury
    GL7 5NX Cirencester
    		Secretary
    Hinton Barn
    Ablington, Bibury
    GL7 5NX Cirencester
    		British63937490002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ABBOSH, Paul
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		United Arab EmiratesBritish189082440001
    ALLAN, Wael
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		United Arab EmiratesUk/Jordanian174184230001
    BELLEW, Nicholas James
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		WalesBritish236496640002
    BROOKES, Alan Geoffrey
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritish141385140004
    CLARK, Anne Rosemary
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		EnglandBritish152529010001
    CLARK, Rosemary Anne
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritish200961000001
    CLARKE, Michael James
    29 Bressenden Place
    London
    SW1E 5DZ
    		Director
    29 Bressenden Place
    London
    SW1E 5DZ
    		EnglandBritish154591790014
    COWLARD, Mark Allan
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritish244447190001
    CRESSWELL, Warren James, Dr
    Hinton Barn
    Ablington, Bibury
    GL7 5NX Cirencester
    		Director
    Hinton Barn
    Ablington, Bibury
    GL7 5NX Cirencester
    		British25396510003
    DAOUD, Sameer
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		United Arab EmiratesUsa/Jordanian174183780001
    GUNNING, Richard
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		Unite Arab EmmiratesBritish174198720001
    HEMPSTEAD, Neil Martin
    Elban
    Summerfield Hall Lane Maesycwmmer
    CF82 7RG Hengoed
    Mid Glamorgan
    		Director
    Elban
    Summerfield Hall Lane Maesycwmmer
    CF82 7RG Hengoed
    Mid Glamorgan
    		British75731640001
    IJNTEMA, Johannes Gerardus
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United Arab EmiratesAustralian200566960001
    MCGUIRE, Ambrose Anthony
    224 Whitchurch Road
    PL19 9DQ Tavistock
    Devon
    		Director
    224 Whitchurch Road
    PL19 9DQ Tavistock
    Devon
    		United KingdomIrish79316290001
    MORGAN, Thomas Trevor
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish142171650002
    REID, Graham Matthew, Mr.
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		United KingdomBritish152574120001
    REID, Graham Matthew, Mr.
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    		United KingdomBritish152574120001
    REID, Graham Matthew, Mr.
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		Director
    22 Carlisle Place
    SW1P 1JA London
    Manning House
    United Kingdom
    		United KingdomBritish152574120001
    STEWART, Roderick Alistair
    29 Bressenden Place
    London
    SW1E 5DZ
    		Director
    29 Bressenden Place
    London
    SW1E 5DZ
    		UkBritish135301350001
    THOMPSON, Ciaran Michael
    29 Bressenden Place
    London
    SW1E 5DZ
    		Director
    29 Bressenden Place
    London
    SW1E 5DZ
    		United KingdomBritish135145040001
    WRAY, Stephanie, Dr
    Hinton Barn
    Ablington, Bibury
    GL7 5NX Cirencester
    		Director
    Hinton Barn
    Ablington, Bibury
    GL7 5NX Cirencester
    		British63937490002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcadis Consulting (Uk) Limited
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HYDER CONSULTING OVERSEAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2025Due to be dissolved on
    Sep 11, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    		practitioner
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    John Walters
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    		practitioner
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0