HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | HYDER CONSULTING OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04723408 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HYDER CONSULTING OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDER CONSULTING OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYDER CONSULTING OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for HYDER CONSULTING OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 6 pages | CS01 | ||||||||||
Statement of capital on Apr 30, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sian Whittaker as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stewart Cash as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Dennett as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Bimpson as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Bimpson as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jillian Louise Lawrence as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Allan Cowlard as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Bimpson as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Bellew as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Trevor Morgan as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of HYDER CONSULTING OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 203966290001 | |||||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Managing Director Water, Energy And | 200999800001 | ||||
| CASH, Stewart | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Chartered Surveyor | 324023710001 | ||||
| DENNETT, Paul | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | English | Civil Engineer | 323874850001 | ||||
| WILLIAMS, Jennifer Ann | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | Business Area Director Resilience | 327029190001 | ||||
| BRAND, Stephen Graham | Secretary | 40 Manor Road Cheam SM2 7AG Sutton Surrey | British | 74556770001 | ||||||
| DAY, Margot | Secretary | 34 York Way N1 9AB London Arcadis House England | 197139320001 | |||||||
| HUNT, Neil John | Secretary | 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | British | 136789290001 | ||||||
| LAWRENCE, Jillian Louise | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 265971570001 | |||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| ALGHITA, Mahmoud Bakir Ahmad | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | Smd Rail | 287824150001 | ||||
| BELLEW, Nicholas James | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Wales | British | Llp Member | 236496640002 | ||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Managing Director Water, Energy And | 200999800001 | ||||
| BROOKES, Alan Geoffrey | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Company Director | 141385140004 | ||||
| CATTO, Ivor Douglas | Director | 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | United Kingdom | British | Director | 87066030002 | ||||
| CLARK, Anne Rosemary | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Company Director | 152529010001 | ||||
| COWLARD, Mark Allan | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | Risk And Operations Director | 244447190001 | ||||
| DOWN, Russell Peter | Director | 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | Uk | British | Chartered Accountant | 97170430001 | ||||
| HAMILTON-EDDY, Simon Esmond | Director | Ivyannie House The Green SN8 2EN Aldbourne Wiltshire | England | British | Director | 33743920006 | ||||
| JONES, Kevin | Director | 1 The Grange School Road Miskin CF72 8PH Pontyclun Mid Glamorgan | British | Company Director | 109342420001 | |||||
| MORGAN, Thomas Trevor | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Partner | 142171650002 | ||||
| WADE, Timothy | Director | Chasewoods Ogbourne St George SN8 2NR Marlborough Wiltshire | British | Director | 22241030001 | |||||
| WALLS, Christopher Stuart Neil | Director | Appletrees One Pin Lane SL2 3RD Farnham Common Buckinghamshire | United Kingdom | British | Director | 74556680001 | ||||
| WHITTAKER, Sian | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Commercial & Operations Director | 229767740001 | ||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of HYDER CONSULTING OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arcadis Consulting Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||
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Natures of Control
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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