HYDER CONSULTING OVERSEAS HOLDINGS LIMITED: Filings

  • Overview

    Company NameHYDER CONSULTING OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04723408
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Peter William Hogg as a director on Feb 01, 2026

    2 pagesAP01

    Termination of appointment of Simon Timothy Bimpson as a director on Feb 01, 2026

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    6 pagesCS01

    Statement of capital on Apr 30, 2025

    • Capital: GBP 2
    • Capital: AUD 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

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

    1 pagesTM01

    Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Mr Stewart Cash as a director on Jun 07, 2024

    2 pagesAP01

    Appointment of Mr Paul Dennett as a director on Jun 07, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022

    2 pagesAP01

    Termination of appointment of Simon Bimpson as a director on Dec 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    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