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HYDER CONSULTING GROUP HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 00768087
- 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
- ALGHITA, Mahmoud Bakir Ahmad
- BIMPSON, Simon
- MORGAN, Thomas Trevor
- Company secretaries
- DUNCOMBE, Fiona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-07-18
- Age Of Company 1963-07-18 60 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arcadis N.V
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYDER CONSULTING GROUP HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800975G4I2VD9JA39
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2023-07-26
- Last Date: 2022-07-12
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HYDER CONSULTING GROUP HOLDINGS LIMITED Company Description
- HYDER CONSULTING GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00768087. Its current trading status is "live". It was registered 1963-07-18. It was previously called HYDER CONSULTING GROUP HOLDINGS PLC. 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. The latest annual return was filed up to 2012-09-18.It can be contacted at 80 Fenchurch Street .
Get HYDER CONSULTING GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyder Consulting Group Holdings Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1963-07-18
- 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.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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change-person-secretary-company-with-change-date (2021-07-06) - CH03
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
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accounts-with-accounts-type-full (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-07-16) - CH01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
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notification-of-a-person-with-significant-control (2020-07-10) - PSC02
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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change-person-director-company-with-change-date (2020-12-09) - CH01
keyboard_arrow_right 2019
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resolution (2019-03-29) - RESOLUTIONS
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legacy (2019-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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legacy (2019-03-29) - SH20
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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move-registers-to-registered-office-company-with-new-address (2019-06-24) - AD04
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-07-29) - AA
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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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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-14) - SH01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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legacy (2017-04-21) - RP04CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-03) - TM02
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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 (2016-09-02) - AD03
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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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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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
-
appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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change-of-name-notice (2015-08-21) - CONNOT
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certificate-change-of-name-company (2015-08-21) - CERTNM
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reregistration-public-to-private-company (2015-08-21) - RR02
-
resolution (2015-08-21) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-08-21) - CERT11
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re-registration-memorandum-articles (2015-08-21) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-08-15) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
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capital-allotment-shares (2014-08-28) - SH01
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memorandum-articles (2014-08-20) - MEM/ARTS
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accounts-with-accounts-type-group (2014-08-19) - AA
-
resolution (2014-08-15) - RESOLUTIONS
-
resolution (2014-10-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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capital-allotment-shares (2014-04-23) - SH01
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capital-allotment-shares (2014-04-03) - SH01
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capital-allotment-shares (2014-01-20) - SH01
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capital-allotment-shares (2014-01-10) - SH01
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capital-allotment-shares (2014-08-11) - SH01
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memorandum-articles (2014-10-10) - MEM/ARTS
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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certificate-capital-reduction-issued-capital (2014-10-16) - CERT15
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legacy (2014-10-16) - OC138
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capital-allotment-shares (2014-10-31) - SH01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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change-account-reference-date-company-current-shortened (2014-11-14) - AA01
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capital-allotment-shares (2014-10-21) - SH01
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court-order (2014-10-21) - OC
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capital-statement-capital-company-with-date-currency-figure (2014-10-16) - SH19
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-10) - SH01
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capital-allotment-shares (2013-07-16) - SH01
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capital-allotment-shares (2013-07-02) - SH01
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capital-allotment-shares (2013-06-07) - SH01
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capital-allotment-shares (2013-04-12) - SH01
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capital-allotment-shares (2013-04-05) - SH01
-
capital-allotment-shares (2013-01-16) - SH01
-
capital-allotment-shares (2013-02-25) - SH01
-
capital-allotment-shares (2013-02-01) - SH01
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capital-allotment-shares (2013-01-30) - SH01
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capital-allotment-shares (2013-01-25) - SH01
-
capital-allotment-shares (2013-02-27) - SH01
-
capital-allotment-shares (2013-07-22) - SH01
-
resolution (2013-08-07) - RESOLUTIONS
-
capital-allotment-shares (2013-12-17) - SH01
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appoint-person-director-company-with-name-date (2013-12-13) - AP01
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capital-allotment-shares (2013-11-29) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-09-27) - AR01
-
capital-allotment-shares (2013-12-02) - SH01
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capital-allotment-shares (2013-09-23) - SH01
-
capital-allotment-shares (2013-09-03) - SH01
-
capital-allotment-shares (2013-08-27) - SH01
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accounts-with-accounts-type-group (2013-08-12) - AA
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capital-allotment-shares (2013-09-24) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-28) - SH01
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accounts-with-accounts-type-group (2012-08-08) - AA
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resolution (2012-08-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2012-08-06) - AP01
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capital-allotment-shares (2012-06-22) - SH01
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capital-allotment-shares (2012-08-10) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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capital-allotment-shares (2012-02-24) - SH01
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capital-allotment-shares (2012-02-10) - SH01
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capital-allotment-shares (2012-03-05) - SH01
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capital-allotment-shares (2012-08-14) - SH01
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capital-allotment-shares (2012-11-28) - SH01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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capital-allotment-shares (2012-12-05) - SH01
-
capital-allotment-shares (2012-11-30) - SH01
-
capital-allotment-shares (2012-12-06) - SH01
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capital-allotment-shares (2012-10-12) - SH01
-
capital-allotment-shares (2012-10-09) - SH01
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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capital-allotment-shares (2012-09-28) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-09-20) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-22) - SH01
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capital-allotment-shares (2011-01-12) - SH01
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capital-allotment-shares (2011-02-01) - SH01
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capital-allotment-shares (2011-02-15) - SH01
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capital-allotment-shares (2011-05-03) - SH01
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capital-allotment-shares (2011-07-11) - SH01
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capital-allotment-shares (2011-07-21) - SH01
-
capital-allotment-shares (2011-07-25) - SH01
-
capital-allotment-shares (2011-07-27) - SH01
-
capital-allotment-shares (2011-08-01) - SH01
-
resolution (2011-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-03) - AA
-
capital-allotment-shares (2011-08-04) - SH01
-
capital-allotment-shares (2011-08-05) - SH01
-
memorandum-articles (2011-08-08) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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capital-allotment-shares (2011-10-18) - SH01
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capital-allotment-shares (2011-12-16) - SH01
keyboard_arrow_right 2010
-
resolution (2010-08-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-22) - AA
-
capital-allotment-shares (2010-07-21) - SH01
-
capital-allotment-shares (2010-07-14) - SH01
-
capital-allotment-shares (2010-03-10) - SH01
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capital-allotment-shares (2010-04-28) - SH01
-
capital-allotment-shares (2010-08-19) - SH01
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capital-allotment-shares (2010-09-01) - SH01
-
capital-allotment-shares (2010-07-17) - SH01
-
capital-allotment-shares (2010-10-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
-
capital-allotment-shares (2010-12-22) - SH01
-
capital-allotment-shares (2010-12-21) - SH01
-
capital-allotment-shares (2010-11-30) - SH01
-
capital-allotment-shares (2010-10-25) - SH01
-
capital-allotment-shares (2010-10-13) - SH01
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capital-allotment-shares (2010-10-12) - SH01
-
capital-allotment-shares (2010-11-12) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-03-21) - 288a
-
legacy (2009-04-04) - 288a
-
resolution (2009-07-28) - RESOLUTIONS
-
legacy (2009-08-07) - 288b
-
accounts-with-accounts-type-group (2009-08-11) - AA
-
capital-allotment-shares (2009-10-05) - SH01
-
legacy (2009-03-12) - 288b
-
capital-allotment-shares (2009-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
capital-allotment-shares (2009-10-27) - SH01
keyboard_arrow_right 2008
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legacy (2008-02-15) - 88(2)R
-
legacy (2008-08-06) - 88(2)
-
legacy (2008-03-20) - 88(2)
-
legacy (2008-03-28) - 288a
-
legacy (2008-04-05) - 88(2)
-
legacy (2008-04-09) - 88(2)
-
legacy (2008-07-25) - 88(2)
-
resolution (2008-07-28) - RESOLUTIONS
-
legacy (2008-08-19) - 88(2)
-
accounts-with-accounts-type-group (2008-10-02) - AA
-
legacy (2008-10-08) - 88(2)
-
legacy (2008-10-28) - 88(2)
-
legacy (2008-10-29) - 363s
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-03) - 288a
-
legacy (2008-12-18) - 288b
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-27) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 88(2)R
-
legacy (2007-10-01) - 363s
-
legacy (2007-11-21) - 88(2)R
-
legacy (2007-10-25) - 88(2)R
-
legacy (2007-09-26) - 88(2)R
-
legacy (2007-09-18) - 88(2)R
-
legacy (2007-05-31) - 288a
-
legacy (2007-06-12) - 88(2)R
-
legacy (2007-09-05) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-11) - AA
-
legacy (2007-09-07) - 88(2)R
-
resolution (2007-08-06) - RESOLUTIONS
-
legacy (2007-06-29) - 88(2)R
-
legacy (2007-08-03) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 88(2)R
-
legacy (2006-03-11) - 403a
-
legacy (2006-06-02) - 88(2)R
-
legacy (2006-07-21) - 88(2)R
-
resolution (2006-08-08) - RESOLUTIONS
-
legacy (2006-08-11) - 88(2)R
-
legacy (2006-08-23) - 88(2)R
-
legacy (2006-04-13) - 88(2)R
-
legacy (2006-09-14) - 88(2)R
-
legacy (2006-09-28) - 88(2)R
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-12) - 288b
-
legacy (2006-10-13) - 88(2)R
-
legacy (2006-10-23) - 88(2)R
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-10-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 288b
-
legacy (2005-10-10) - 363a
-
legacy (2005-04-01) - 88(2)R
-
legacy (2005-02-09) - PROSP
-
resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-03-09) - 88(2)R
-
legacy (2005-12-14) - 88(2)R
-
accounts-with-accounts-type-group (2005-12-21) - AA
-
resolution (2005-12-28) - RESOLUTIONS
-
legacy (2005-12-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 403a
-
resolution (2004-01-20) - RESOLUTIONS
-
resolution (2004-02-26) - RESOLUTIONS
-
legacy (2004-03-19) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-03-22) - CERT17
-
accounts-with-accounts-type-group (2004-08-16) - AA
-
legacy (2004-06-02) - 395
-
legacy (2004-08-25) - 288c
-
legacy (2004-09-06) - 88(2)R
-
legacy (2004-09-29) - 88(2)R
-
legacy (2004-11-12) - 363a
-
legacy (2004-12-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 88(2)R
-
auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-02-28) - 288b
-
legacy (2003-02-28) - 288a
-
legacy (2003-02-26) - 395
-
legacy (2003-01-27) - 88(2)R
-
legacy (2003-02-12) - 288b
-
legacy (2003-01-20) - 122
-
legacy (2003-01-20) - 88(2)R
-
legacy (2003-02-12) - 288a
-
statement-of-affairs (2003-07-08) - SA
-
accounts-with-accounts-type-group (2003-09-09) - AA
-
legacy (2003-08-27) - 363s
-
legacy (2003-08-20) - 288c
-
legacy (2003-10-22) - 363s
-
legacy (2003-08-20) - 88(2)R
-
resolution (2003-08-09) - RESOLUTIONS
-
legacy (2003-08-07) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-02) - PROSP
-
legacy (2002-02-06) - 403a
-
accounts-with-accounts-type-group (2002-09-04) - AA
-
legacy (2002-09-10) - 403a
-
legacy (2002-10-04) - 287
-
legacy (2002-11-13) - 287
-
certificate-change-of-name-company (2002-10-22) - CERTNM
-
resolution (2002-11-13) - RESOLUTIONS
-
legacy (2002-10-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-05) - 363s
-
accounts-with-accounts-type-full-group (2001-06-20) - AA
-
legacy (2001-01-17) - 403a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-01-05) - AA
-
legacy (2000-01-13) - 288b
-
legacy (2000-01-13) - 288a
-
legacy (2000-03-21) - 88(2)R
-
legacy (2000-03-31) - 88(2)R
-
legacy (2000-10-05) - 363s
-
legacy (2000-04-25) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-08-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 288a
-
legacy (1999-10-13) - 363s
-
legacy (1999-10-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 363s
-
accounts-with-accounts-type-full-group (1998-09-04) - AA
-
legacy (1998-03-26) - 88(2)R
-
resolution (1998-01-21) - RESOLUTIONS
-
legacy (1998-01-21) - 88(2)R
-
legacy (1998-01-15) - 288b
-
legacy (1998-01-05) - 88(2)R
keyboard_arrow_right 1997
-
resolution (1997-01-23) - RESOLUTIONS
-
legacy (1997-05-23) - 395
-
legacy (1997-10-15) - 363s
-
accounts-with-accounts-type-full-group (1997-09-25) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-09) - 88(2)R
-
legacy (1996-04-03) - 88(2)R
-
legacy (1996-07-08) - PROSP
-
resolution (1996-07-26) - RESOLUTIONS
-
legacy (1996-08-08) - 88(2)R
-
resolution (1996-09-09) - RESOLUTIONS
-
legacy (1996-09-09) - 123
-
accounts-with-accounts-type-full (1996-09-25) - AA
-
legacy (1996-10-29) - 363s
-
legacy (1996-11-10) - 288a
-
legacy (1996-11-20) - 288a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-24) - 353a
-
resolution (1995-09-21) - RESOLUTIONS
-
certificate-change-of-name-company (1995-09-21) - CERTNM
-
legacy (1995-10-17) - 88(2)R
-
accounts-with-accounts-type-full (1995-10-17) - AA
-
legacy (1995-10-31) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-20) - 123
-
resolution (1994-03-20) - RESOLUTIONS
-
legacy (1994-04-18) - 288
-
legacy (1994-02-07) - PROSP
-
legacy (1994-05-12) - 288
-
legacy (1994-06-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-09-20) - AA
-
legacy (1994-10-19) - 363s
-
resolution (1994-11-02) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-09-14) - AA
-
legacy (1993-11-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-02) - 288
-
resolution (1992-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-11-19) - AA
-
legacy (1992-11-10) - 363b
-
legacy (1992-05-11) - 288
keyboard_arrow_right 1991
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resolution (1991-10-25) - RESOLUTIONS
-
legacy (1991-10-31) - 363b
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-11-28) - 288
-
legacy (1991-12-06) - 288
-
legacy (1991-12-03) - 288
-
legacy (1991-12-16) - 288
-
legacy (1991-12-20) - 288
keyboard_arrow_right 1990
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resolution (1990-10-01) - RESOLUTIONS
-
legacy (1990-05-23) - 288
-
legacy (1990-10-22) - 363
-
accounts-with-accounts-type-full-group (1990-10-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-12) - AA
-
legacy (1989-10-12) - 363
-
resolution (1989-09-28) - RESOLUTIONS
keyboard_arrow_right 1988
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resolution (1988-02-11) - RESOLUTIONS
-
legacy (1988-05-25) - 288
-
accounts-with-accounts-type-full-group (1988-11-03) - AA
-
resolution (1988-09-23) - RESOLUTIONS
-
legacy (1988-11-03) - 363
keyboard_arrow_right 1987
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legacy (1987-02-24) - PUC(U)
-
legacy (1987-10-24) - 363
-
legacy (1987-05-19) - PUC(U)
-
resolution (1987-10-30) - RESOLUTIONS
-
legacy (1987-11-09) - 353a
-
accounts-with-accounts-type-full (1987-10-24) - AA
keyboard_arrow_right 1986
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legacy (1986-11-25) - PUC(U)
-
accounts-with-accounts-type-group (1986-11-03) - AA
-
legacy (1986-11-03) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-13) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-07) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-05) - AA
-
legacy (1983-09-09) - 123
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-15) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-09) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1981-10-02) - CERT7
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-30) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-07-18) - NEWINC