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Home > England & Wales Companies > HYDER CONSULTING GROUP HOLDINGS LIMITED
Company Information for

HYDER CONSULTING GROUP HOLDINGS LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
00768087
Private Limited Company
Active

Company Overview

About Hyder Consulting Group Holdings Ltd
HYDER CONSULTING GROUP HOLDINGS LIMITED was founded on 1963-07-18 and has its registered office in London. The organisation's status is listed as "Active". Hyder Consulting Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYDER CONSULTING GROUP HOLDINGS LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in SW1P
 
Previous Names
HYDER CONSULTING GROUP HOLDINGS PLC21/08/2015
HYDER CONSULTING PLC21/08/2015
Filing Information
Company Number 00768087
Company ID Number 00768087
Date formed 1963-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 15:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDER CONSULTING GROUP HOLDINGS LIMITED
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Company Officers of HYDER CONSULTING GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGOT DAY
 Company Secretary 2015-07-28
FIONA MARGARET DUNCOMBE
 Company Secretary 2015-12-23
ANNE ROSEMARY CLARK
 Director 2015-07-28
MARK ALLAN COWLARD
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEOFFREY BROOKES
 Director 2015-07-28 2018-03-21
MARK ALLAN COWLARD
 Director 2018-03-21 2018-03-21
NEIL JOHN HUNT
 Company Secretary 2005-11-17 2015-12-23
NEIL MCARTHUR
 Director 2014-10-24 2015-07-28
STEPHAN RITTER
 Director 2014-10-24 2015-07-28
RENIER VREE
 Director 2014-10-24 2015-07-28
IVOR DOUGLAS CATTO
 Director 2008-12-01 2015-02-28
RUSSELL PETER DOWN
 Director 2008-12-11 2015-02-28
AMANDA ELISABETH ASTALL
 Director 2013-12-01 2014-10-24
JEFFREY HUME
 Director 2007-05-01 2014-10-24
KEVIN TAYLOR
 Director 2012-08-06 2014-10-24
JOHN ALAN THOMAS
 Director 1994-03-28 2014-08-01
PETER WILLIAM LLOYD MORGAN
 Director 1994-05-09 2009-07-23
KEITH ANTHONY REYNOLDS
 Director 2008-02-06 2009-02-28
SIMON ESMOND HAMILTON-EDDY
 Director 2002-10-21 2008-12-10
TIMOTHY WADE
 Director 2002-10-21 2008-11-30
PETER GODFREY HIGGINS
 Director 1996-10-07 2006-09-30
SIMON ESMOND HAMILTON-EDDY
 Company Secretary 2002-10-21 2005-11-17
JEFFREY JACQUES HOBBS
 Company Secretary 2002-09-30 2002-10-21
JEFFREY JACQUES HOBBS
 Director 2000-01-05 2002-10-21
PAUL HEPWORTH
 Company Secretary 2000-01-05 2002-09-30
IAN ASHLEY RICHARDSON
 Company Secretary 1999-09-24 2000-01-05
IAN ASHLEY RICHARDSON
 Director 1996-11-11 2000-01-05
MICHAEL ANTHONY BUTLER
 Company Secretary 1992-10-02 1999-09-24
MICHAEL ANTHONY BUTLER
 Director 1992-10-02 1999-09-24
MICHAEL BELL
 Director 1992-10-02 1998-01-09
DENNIS CLAREY HILL
 Director 1992-10-02 1994-03-28
HOWARD LAMBTON WILKINSON
 Director 1992-10-02 1994-03-28
MICHAEL WILKINSON
 Director 1992-10-02 1994-03-28
DAVID GIFFORD LEATHES PRIOR
 Director 1992-10-02 1992-11-27
GEOFFREY CHARLES GEORGE WILKINSON
 Director 1992-10-02 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ROSEMARY CLARK CORPORATE PROPERTY ADVISERS LIMITED Director 2016-01-01 CURRENT 2009-05-29 Liquidation
ANNE ROSEMARY CLARK ARCADIS ASSET MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2010-12-22 Liquidation
ANNE ROSEMARY CLARK CHRISTAL CONSTRUCTION MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2002-02-25 Liquidation
ANNE ROSEMARY CLARK ARNOLD PROJECT SERVICES LIMITED Director 2016-01-01 CURRENT 1986-11-26 Liquidation
ANNE ROSEMARY CLARK ULTRA EVC LIMITED Director 2016-01-01 CURRENT 1995-02-14 Active
ANNE ROSEMARY CLARK ARCADIS HUMAN RESOURCES LIMITED Director 2016-01-01 CURRENT 1995-02-14 Active
ANNE ROSEMARY CLARK EC HARRIS (UK) LIMITED Director 2016-01-01 CURRENT 2004-01-13 Active - Proposal to Strike off
ANNE ROSEMARY CLARK ARCADIS GROUP LIMITED Director 2015-05-01 CURRENT 1994-07-20 Active
ANNE ROSEMARY CLARK ARCADIS (UK) LIMITED Director 2015-05-01 CURRENT 1973-01-31 Active
ANNE ROSEMARY CLARK ARCADIS SERVICES LIMITED Director 2015-05-01 CURRENT 1963-09-30 Liquidation
ANNE ROSEMARY CLARK ARCADIS INTERNATIONAL HOLDINGS LIMITED Director 2015-05-01 CURRENT 1993-06-07 Active
ANNE ROSEMARY CLARK ARCADIS CONSULTING GROUP LIMITED Director 2015-02-26 CURRENT 1987-03-26 Active
ANNE ROSEMARY CLARK ARCADIS CONSULTING HOLDINGS LIMITED Director 2015-02-25 CURRENT 2000-08-14 Active
ANNE ROSEMARY CLARK HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Director 2015-02-25 CURRENT 2003-04-04 Active
ANNE ROSEMARY CLARK SR3C MANAGEMENT LIMITED Director 2014-06-06 CURRENT 2013-03-12 Liquidation
ANNE ROSEMARY CLARK ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED Director 2014-06-06 CURRENT 2003-11-17 Liquidation
ANNE ROSEMARY CLARK POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Director 2012-12-19 CURRENT 2002-03-14 Liquidation
ANNE ROSEMARY CLARK ASHACT LIMITED Director 2010-07-02 CURRENT 1999-10-18 Dissolved 2016-07-24
ANNE ROSEMARY CLARK BTP (1992) LIMITED Director 2010-07-02 CURRENT 1989-05-22 Dissolved 2016-07-24
ANNE ROSEMARY CLARK MARCUS HODGES ENVIRONMENT LIMITED Director 2010-07-02 CURRENT 1958-12-08 Dissolved 2016-07-24
ANNE ROSEMARY CLARK RPA QUANTITY SURVEYORS LIMITED Director 2010-07-02 CURRENT 1998-01-19 Dissolved 2016-07-24
ANNE ROSEMARY CLARK ARCADIS CONSULTING EUROPE LIMITED Director 2010-07-02 CURRENT 1988-07-01 Active
ANNE ROSEMARY CLARK ACER JOHN TAYLOR LIMITED Director 2010-07-02 CURRENT 1978-01-19 Active
ANNE ROSEMARY CLARK CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED Director 2010-07-02 CURRENT 1988-08-01 Active - Proposal to Strike off
ANNE ROSEMARY CLARK HYDER 1 LIMITED Director 2010-07-02 CURRENT 1990-03-14 Active - Proposal to Strike off
ANNE ROSEMARY CLARK ACER PARTNERSHIPS LIMITED Director 2010-07-02 CURRENT 1990-11-22 Active
ANNE ROSEMARY CLARK ACER SIR BRUCE WHITE LIMITED Director 2010-07-02 CURRENT 1990-11-21 Active
ANNE ROSEMARY CLARK ARCADIS CONSULTING (UK) LIMITED Director 2010-03-09 CURRENT 1988-01-22 Active
MARK ALLAN COWLARD ARCADIS CONSULTING HOLDINGS LIMITED Director 2018-03-21 CURRENT 2000-08-14 Active
MARK ALLAN COWLARD ARCADIS ASSET MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2010-12-22 Liquidation
MARK ALLAN COWLARD ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED Director 2018-03-21 CURRENT 2015-10-09 Active
MARK ALLAN COWLARD WPD TRADEMARKS LIMITED Director 2018-03-21 CURRENT 2006-01-06 Active
MARK ALLAN COWLARD SOMER RENTS LIMITED Director 2018-03-21 CURRENT 2009-04-21 Liquidation
MARK ALLAN COWLARD SR3C MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2013-03-12 Liquidation
MARK ALLAN COWLARD CHRISTAL CONSTRUCTION MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2002-02-25 Liquidation
MARK ALLAN COWLARD ARNOLD PROJECT SERVICES LIMITED Director 2018-03-21 CURRENT 1986-11-26 Liquidation
MARK ALLAN COWLARD ARCADIS CONSULTING EUROPE LIMITED Director 2018-03-21 CURRENT 1988-07-01 Active
MARK ALLAN COWLARD ARCADIS CONSULTING GROUP LIMITED Director 2018-03-21 CURRENT 1987-03-26 Active
MARK ALLAN COWLARD ARCADIS GROUP LIMITED Director 2018-03-21 CURRENT 1994-07-20 Active
MARK ALLAN COWLARD ARCADIS HUMAN RESOURCES LIMITED Director 2018-03-21 CURRENT 1995-02-14 Active
MARK ALLAN COWLARD POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Director 2018-03-21 CURRENT 2002-03-14 Liquidation
MARK ALLAN COWLARD HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Director 2018-03-21 CURRENT 2003-04-04 Active
MARK ALLAN COWLARD ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED Director 2018-03-21 CURRENT 2003-11-17 Liquidation
MARK ALLAN COWLARD EC HARRIS (UK) LIMITED Director 2018-03-21 CURRENT 2004-01-13 Active - Proposal to Strike off
MARK ALLAN COWLARD ARCADIS UK (HOLDINGS) LIMITED Director 2018-03-21 CURRENT 2005-10-28 Active
MARK ALLAN COWLARD ARCADIS (BAC) LIMITED Director 2018-03-21 CURRENT 2011-10-10 Active
MARK ALLAN COWLARD ARCADIS SERVICES LIMITED Director 2018-03-21 CURRENT 1963-09-30 Liquidation
MARK ALLAN COWLARD ACER JOHN TAYLOR LIMITED Director 2018-03-21 CURRENT 1978-01-19 Active
MARK ALLAN COWLARD CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED Director 2018-03-21 CURRENT 1988-08-01 Active - Proposal to Strike off
MARK ALLAN COWLARD HYDER 1 LIMITED Director 2018-03-21 CURRENT 1990-03-14 Active - Proposal to Strike off
MARK ALLAN COWLARD ACER PARTNERSHIPS LIMITED Director 2018-03-21 CURRENT 1990-11-22 Active
MARK ALLAN COWLARD ACER PARTNERSHIPS LIMITED Director 2018-03-21 CURRENT 1990-11-22 Active
MARK ALLAN COWLARD ACER SIR BRUCE WHITE LIMITED Director 2018-03-21 CURRENT 1990-11-21 Active
MARK ALLAN COWLARD ARCADIS INTERNATIONAL HOLDINGS LIMITED Director 2018-03-21 CURRENT 1993-06-07 Active
MARK ALLAN COWLARD HYDER CONSULTING OVERSEAS LIMITED Director 2018-03-21 CURRENT 1999-04-01 Active
MARK ALLAN COWLARD ULTRA EVC LIMITED Director 2016-07-25 CURRENT 1995-02-14 Active
MARK ALLAN COWLARD CORPORATE PROPERTY ADVISERS LIMITED Director 2016-06-30 CURRENT 2009-05-29 Liquidation
MARK ALLAN COWLARD ARCADIS (UK) LIMITED Director 2016-04-29 CURRENT 1973-01-31 Active
MARK ALLAN COWLARD ARCADIS CONSULTING (UK) LIMITED Director 2016-04-29 CURRENT 1988-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-08TM02Termination of appointment of Jillian Louise Lawrence on 2022-04-08
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN COWLARD
2021-10-25AP01DIRECTOR APPOINTED MR MAHMOUD BAKIR AHMAD ALGHITA
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BELLEW
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-16CH01Director's details changed for Mr Alan Geoffrey Brookes on 2021-06-14
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN LOUISE LAWRENCE on 2021-06-14
2021-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MS FIONA MARGARET DUNCOMBE on 2021-06-14
2021-07-06CH01Director's details changed for Mr Mark Allan Cowlard on 2021-06-14
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Arcadis House 34 York Way London N1 9AB England
2020-12-09CH01Director's details changed for Mr Alan Geoffrey Brookes on 2020-12-05
2020-09-14CH01Director's details changed for Mr Nicholas James Bellew on 2020-08-18
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-10PSC02Notification of Arcadis N.V as a person with significant control on 2017-01-01
2020-07-10PSC07CESSATION OF ARCADIS UK INVESTMENTS BV AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10AP01DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2020-01-10AP01DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2020-01-10AP03Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01
2020-01-10AP03Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK
2019-08-13AP01DIRECTOR APPOINTED MR NICHOLAS BELLEW
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-06-24AD04Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB
2019-06-18TM02Termination of appointment of Margot Day on 2019-06-15
2019-03-29SH20Statement by Directors
2019-03-29SH19Statement of capital on 2019-03-29 GBP 3,899,915.8
2019-03-29CAP-SSSolvency Statement dated 26/03/19
2019-03-29RES13Resolutions passed:
  • Cancellation of share premium 26/03/2019
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 3899915.8
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK COWLARD
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES
2018-03-26AP01DIRECTOR APPOINTED MR MARK ALLAN COWLARD
2018-03-23AP01DIRECTOR APPOINTED MR MARK ALLAN COWLARD
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 3899915.8
2017-12-14SH0106/10/17 STATEMENT OF CAPITAL GBP 3899915.8
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 38999161
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-21RP04CS01Second filing of Confirmation Statement dated 18/09/2016
2017-04-21ANNOTATIONClarification
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 38999161
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AD03Registers moved to registered inspection location of 2 Glass Wharf Temple Quay Bristol BS2 0FR
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Manning House 22 Carlisle Place London SW1P 1JA
2016-08-30AD02Register inspection address changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
2016-01-06AP03SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE
2016-01-03TM02APPOINTMENT TERMINATED, SECRETARY NEIL HUNT
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 3899915.7
2015-10-16AR0118/09/15 FULL LIST
2015-08-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-08-21CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2015-08-21RES02REREG PLC TO PRI; RES02 PASS DATE:13/08/2015
2015-08-21RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-08-21RES15CHANGE OF NAME 28/07/2015
2015-08-21CERTNMCOMPANY NAME CHANGED HYDER CONSULTING PLC CERTIFICATE ISSUED ON 21/08/15
2015-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RENIER VREE
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN RITTER
2015-07-29AP01DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2015-07-29AP01DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK
2015-07-29AP03SECRETARY APPOINTED MRS MARGOT DAY
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IVOR CATTO
2014-11-14AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-31SH0115/10/14 STATEMENT OF CAPITAL GBP 3899915.70
2014-10-24AP01DIRECTOR APPOINTED MR STEPHAN RITTER
2014-10-24AP01DIRECTOR APPOINTED MR RENIER VREE
2014-10-24AP01DIRECTOR APPOINTED MR NEIL MCARTHUR
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WITHERS
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ASTALL
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUME
2014-10-21OCSCHEME OF ARRANGEMENT
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 3899915.7
2014-10-21SH0116/10/14 STATEMENT OF CAPITAL GBP 3899915.70
2014-10-16SH1916/10/14 STATEMENT OF CAPITAL GBP 1010310.70
2014-10-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-10-16CERT15REDUCTION OF ISSUED CAPITAL
2014-10-10MEM/ARTSARTICLES OF ASSOCIATION
2014-10-10RES13SHARE SCHEME OF ARRANGEMENT 25/09/2014
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 3894341.4
2014-09-18AR0118/09/14 NO MEMBER LIST
2014-08-28SH0128/08/14 STATEMENT OF CAPITAL GBP 3894341.4
2014-08-20MEM/ARTSARTICLES OF ASSOCIATION
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-15MEM/ARTSARTICLES OF ASSOCIATION
2014-08-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-15RES01ALTER ARTICLES 01/08/2014
2014-08-11SH0111/08/14 STATEMENT OF CAPITAL GBP 3893341.4
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS
2014-04-23SH0116/04/14 STATEMENT OF CAPITAL GBP 3891916.4
2014-04-03SH0102/04/14 STATEMENT OF CAPITAL GBP 3891526.4
2014-01-20SH0120/01/14 STATEMENT OF CAPITAL GBP 3891026.4
2014-01-10SH0109/01/14 STATEMENT OF CAPITAL GBP 3890926.4
2013-12-17SH0116/12/13 STATEMENT OF CAPITAL GBP 3890076.4
2013-12-13AP01DIRECTOR APPOINTED MRS AMANDA ELISABETH ASTALL
2013-12-02SH0102/12/13 STATEMENT OF CAPITAL GBP 3889651.4
2013-11-29SH0121/11/13 STATEMENT OF CAPITAL GBP 3886801.4
2013-09-27AR0118/09/13 NO MEMBER LIST
2013-09-24SH0124/09/13 STATEMENT OF CAPITAL GBP 3885951.4
2013-09-23SH0123/09/13 STATEMENT OF CAPITAL GBP 3885801.4
2013-09-03SH0103/09/13 STATEMENT OF CAPITAL GBP 3884951.4
2013-08-27SH0123/08/13 STATEMENT OF CAPITAL GBP 3884101.4
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-07RES13SECTION 366 AND SECTION 551 31/07/2013
2013-07-22SH0122/07/13 STATEMENT OF CAPITAL GBP 3883101.4
2013-07-22SH0119/07/13 STATEMENT OF CAPITAL GBP 3881751.4
2013-07-16SH0116/07/13 STATEMENT OF CAPITAL GBP 3880883.3
2013-07-02SH0102/07/13 STATEMENT OF CAPITAL GBP 3880458.3
2013-06-07SH0106/06/13 STATEMENT OF CAPITAL GBP 3878826.4
2013-04-12SH0110/04/13 STATEMENT OF CAPITAL GBP 3878326.4
2013-04-10SH0109/04/13 STATEMENT OF CAPITAL GBP 3877976.4
2013-04-05SH0105/04/13 STATEMENT OF CAPITAL GBP 3877476.4
2013-02-27SH0127/02/13 STATEMENT OF CAPITAL GBP 3877051.4
2013-02-25SH0121/02/13 STATEMENT OF CAPITAL GBP 3876551.4
2012-09-20AR0118/09/12 NO MEMBER LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ALAN THOMAS / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUME / 20/09/2012
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ
2012-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-08RES13COMPANY BUSINESS 02/08/2012
2012-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-06AP01DIRECTOR APPOINTED MR KEVIN TAYLOR
2011-09-29AR0118/09/11 FULL LIST
2011-08-08MEM/ARTSARTICLES OF ASSOCIATION
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-01RES13NOTICE OF GENERAL MEETING 26/07/2011
2011-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-07AR0118/09/10 FULL LIST
2010-08-06RES13COMPANY BUSINESS 29/07/2010
2010-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-10-28AR0118/09/09 FULL LIST
2009-10-27SH0125/09/09 STATEMENT OF CAPITAL GBP 1400
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUME / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WITHERS / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR DOUGLAS CATTO / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ALAN THOMAS / 01/10/2009
2009-10-05SH0121/09/09 STATEMENT OF CAPITAL GBP 500
2009-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR PETER MORGAN
2009-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-04288aSECRETARY APPOINTED NEIL JOHN HUNT
2009-03-21288aDIRECTOR APPOINTED HUME JEFFREY LOGGED FORM
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR KEITH REYNOLDS
2008-12-18288aDIRECTOR APPOINTED RUSSELL PETER DOWN
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR SIMON HAMILTON-EDDY
2008-12-03288aDIRECTOR APPOINTED IVOR DOUGLAS CATTO
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WADE
2008-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-10-29363sRETURN MADE UP TO 18/09/08; BULK LIST AVAILABLE SEPARATELY
2008-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-28RES01ADOPT ARTICLES 23/07/2008
2008-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-28288aDIRECTOR APPOINTED KEITH ANTHONY REYNOLDS
2007-10-01363sRETURN MADE UP TO 18/09/07; BULK LIST AVAILABLE SEPARATELY
2007-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-31288aNEW DIRECTOR APPOINTED
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HYDER CONSULTING GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDER CONSULTING GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-01 Satisfied HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2003-02-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-05-15 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1982-10-11 Satisfied YORKSHIRE BANK PUBLIC LIMITED COMPANY
FURTHER GUARANTEE & DEBENTURE 1981-11-17 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1981-04-27 Satisfied BARCLAYS BANK PLC
DEED 1980-03-12 Satisfied YORKSHIRE BANK LIMITED
LEGAL CHARGE 1976-10-12 Satisfied YORKSHIRE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDER CONSULTING GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HYDER CONSULTING GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDER CONSULTING GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of HYDER CONSULTING GROUP HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE FORD PARTS (UK) LIMITED 2002-06-13 Outstanding

We have found 1 mortgage charges which are owed to HYDER CONSULTING GROUP HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for HYDER CONSULTING GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HYDER CONSULTING GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HYDER CONSULTING GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDER CONSULTING GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDER CONSULTING GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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