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HYDER CONSULTING OVERSEAS HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 04723408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- WHITTAKER, Sian
- CASH, Stewart
- DENNETT, Paul
- Company secretaries
- DUNCOMBE, Fiona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-04
- Age Of Company 2003-04-04 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arcadis Consulting Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Company Description
- HYDER CONSULTING OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04723408. Its current trading status is "live". It was registered 2003-04-04. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 80 Fenchurch Street .
Get HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyder Consulting Overseas Holdings Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2003-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
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change-to-a-person-with-significant-control (2021-06-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-person-secretary-company-with-change-date (2021-07-06) - CH03
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accounts-with-accounts-type-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-06-24) - AD04
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-06-25) - CS01
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-sail-address-company-with-new-address (2016-08-30) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-30) - AD03
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-17) - AA01
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statement-of-companys-objects (2014-04-09) - CC04
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capital-allotment-shares (2014-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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resolution (2014-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-director-company-with-change-date (2013-04-22) - CH01
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change-person-secretary-company-with-change-date (2013-04-22) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-28) - RESOLUTIONS
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resolution (2011-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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resolution (2009-09-17) - RESOLUTIONS
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legacy (2009-05-21) - 363a
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legacy (2009-04-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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legacy (2008-10-07) - 288a
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legacy (2008-12-03) - 288b
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-12-28) - 288a
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legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-12-06) - 288b
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legacy (2005-12-06) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-08-25) - 288c
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288a
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legacy (2003-05-06) - 288b
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incorporation-company (2003-04-04) - NEWINC
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legacy (2003-05-06) - 287
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legacy (2003-08-20) - 288c
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legacy (2003-05-06) - 225