HYDER CONSULTING GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HYDER CONSULTING GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYDER CONSULTING GROUP HOLDINGS LIMITED was incorporated 60 years ago on 18/07/1963 and has the registered number: 00768087. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDER CONSULTING GROUP HOLDINGS LIMITED was incorporated 60 years ago on 18/07/1963 and has the registered number: 00768087. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDER CONSULTING GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYDER CONSULTING GROUP HOLDINGS PLC (until 21/08/2015)
HYDER CONSULTING GROUP HOLDINGS PLC (until 21/08/2015)
HYDER CONSULTING PLC (until 21/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAHMOUD BAKIR AHMAD ALGHITA | Mar 1963 | British | Director | 2021-10-18 | CURRENT |
| MS FIONA MARGARET DUNCOMBE | Secretary | 2015-12-23 | CURRENT | ||
| MS SIAN WHITTAKER | Feb 1981 | British | Director | 2022-12-01 | CURRENT |
| MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2021-10-18 | CURRENT |
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 | CURRENT |
| SIR JOHN ALAN THOMAS | Jan 1943 | British | Director | 1994-03-28 UNTIL 2014-08-01 | RESIGNED |
| DENNIS CLAREY HILL | Sep 1946 | Canadian | Director | RESIGNED | |
| MR KEVIN TAYLOR | Sep 1961 | British | Director | 2012-08-06 UNTIL 2014-10-24 | RESIGNED |
| MR STEPHAN RITTER | Jun 1968 | German | Director | 2014-10-24 UNTIL 2015-07-28 | RESIGNED |
| MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Director | 1996-11-11 UNTIL 2000-01-05 | RESIGNED |
| KEITH ANTHONY REYNOLDS | Dec 1958 | British | Director | 2008-02-06 UNTIL 2009-02-28 | RESIGNED |
| MR DAVID GIFFORD LEATHES PRIOR | Dec 1954 | British | Director | RESIGNED | |
| PETER WILLIAM LLOYD MORGAN | May 1936 | British | Director | 1994-05-09 UNTIL 2009-07-23 | RESIGNED |
| MR NEIL MCARTHUR | Sep 1961 | British | Director | 2014-10-24 UNTIL 2015-07-28 | RESIGNED |
| JEFFREY HUME | Mar 1953 | British | Director | 2007-05-01 UNTIL 2014-10-24 | RESIGNED |
| MICHAEL ANTHONY BUTLER | Aug 1946 | British | Secretary | RESIGNED | |
| MRS MARGOT DAY | Secretary | 2015-07-28 UNTIL 2019-06-15 | RESIGNED | ||
| MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Secretary | 1999-09-24 UNTIL 2000-01-05 | RESIGNED |
| PAUL HEPWORTH | Feb 1949 | Secretary | 2000-01-05 UNTIL 2002-09-30 | RESIGNED | |
| JEFFREY JACQUES HOBBS | Mar 1943 | British | Secretary | 2002-09-30 UNTIL 2002-10-21 | RESIGNED |
| NEIL JOHN HUNT | British | Secretary | 2005-11-17 UNTIL 2015-12-23 | RESIGNED | |
| MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-08 | RESIGNED | ||
| MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Secretary | 2002-10-21 UNTIL 2005-11-17 | RESIGNED |
| MR PAUL NIGEL WITHERS | Jun 1956 | British | Director | 2006-09-27 UNTIL 2014-10-24 | RESIGNED |
| MRS AMANDA ELISABETH ASTALL | Jun 1960 | British | Director | 2013-12-01 UNTIL 2014-10-24 | RESIGNED |
| MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2021-10-18 | RESIGNED |
| MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2015-07-28 UNTIL 2019-08-12 | RESIGNED |
| IVOR DOUGLAS CATTO | Aug 1966 | British | Director | 2008-12-01 UNTIL 2015-02-28 | RESIGNED |
| MICHAEL ANTHONY BUTLER | Aug 1946 | British | Director | RESIGNED | |
| MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2015-07-28 UNTIL 2018-03-21 | RESIGNED |
| MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Director | 2002-10-21 UNTIL 2008-12-10 | RESIGNED |
| MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2020-01-01 UNTIL 2021-10-18 | RESIGNED |
| MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2021-10-18 | RESIGNED |
| MICHAEL BELL | Oct 1947 | British | Director | RESIGNED | |
| MR RENIER VREE | Jul 1964 | Dutch | Director | 2014-10-24 UNTIL 2015-07-28 | RESIGNED |
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 UNTIL 2022-12-01 | RESIGNED |
| PETER GODFREY HIGGINS | Dec 1931 | British | Director | 1996-10-07 UNTIL 2006-09-30 | RESIGNED |
| MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2018-03-21 | RESIGNED |
| JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | 2000-01-05 UNTIL 2002-10-21 | RESIGNED |
| GEOFFREY CHARLES GEORGE WILKINSON | Oct 1945 | British | Director | RESIGNED | |
| MR HOWARD LAMBTON WILKINSON | Jul 1943 | Canadian | Director | RESIGNED | |
| MR MICHAEL WILKINSON | Oct 1938 | Us | Director | RESIGNED | |
| RUSSELL PETER DOWN | May 1965 | British | Director | 2008-12-11 UNTIL 2015-02-28 | RESIGNED |
| TIMOTHY WADE | Aug 1944 | British | Director | 2002-10-21 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadis N.V | 2017-01-01 | Amsterdam 1082 Ms |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arcadis Uk Investments Bv | 2016-06-30 - 2017-01-01 | Amsterdam | Ownership of shares 75 to 100 percent |