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Officers22

Documents100

Additional data

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Last updated: Jun 01, 2024

HYDER CONSULTING OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Apr 2003 (21 years ago)

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Summary

NameHYDER CONSULTING OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04723408
Incorporation Date04 Apr 2003 (21 years ago) / 725 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARCAD****************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4BY

Officers

individual

IndividualUnited Kingdom

Arcadis Consulting Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cowlard, Mark Allan

Director


Appointed on21 Mar 2018

Resigned on18 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Down, Russell Peter

Director


Appointed on26 Mar 2007

Resigned on28 Feb 2015

Country of residenceUk

individual

IndividualUnited Kingdom

Duncombe, Fiona Margaret

Secretary


Appointed on23 Dec 2015

individual

IndividualUnited Kingdom

Brand, Stephen Graham

Secretary


Appointed on08 Apr 2003

Resigned on30 Sep 2008

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Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type fullAAView
13 Jul 2022Confirmation statement with no updatesCS01View
08 Apr 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016

Related companies by officers

Frequently asked questions

Where is HYDER CONSULTING OVERSEAS HOLDINGS LIMITED's headquarters?

HYDER CONSULTING OVERSEAS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4BY

What is HYDER CONSULTING OVERSEAS HOLDINGS LIMITED's industry?

HYDER CONSULTING OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HYDER CONSULTING OVERSEAS HOLDINGS LIMITED started?

HYDER CONSULTING OVERSEAS HOLDINGS LIMITED was started in 2003

Sources: Companies House