HDR EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

HDR EMEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HDR EMEA LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10755516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HDR EMEA LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

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

240 BLACKFRIARS ROAD
LONDON
SE1 8NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HURLEY PALMER FLATT EMEA LIMITED (until 17/12/2021)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FLOYD LECUREUX Jun 1972 American Director 2022-12-06 CURRENT
MR JOHN HENDERSON Sep 1971 American Director 2022-12-06 CURRENT
MR NEIL GRAFF Jun 1966 American Director 2024-01-01 CURRENT
PAUL DAVID FLATT Oct 1968 British Director 2017-05-05 CURRENT
JAYNISHA AMIN Secretary 2017-05-05 CURRENT
MR ALAN PATRICK MITCHELL Jul 1971 British Director 2017-05-05 UNTIL 2019-06-24 RESIGNED
HAROLD EUGENE LEWIS Jul 1963 American Director 2019-06-24 UNTIL 2022-12-06 RESIGNED
TIMOTHY ROLLAND CROCKETT Oct 1966 American Director 2019-06-24 UNTIL 2021-08-31 RESIGNED
MR CHARLES LEO O'REILLY Aug 1955 American Director 2021-08-08 UNTIL 2022-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdr Corporation Limited 2017-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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