HYDER CONSULTING GROUP HOLDINGS LIMITED
LONDON HYDER CONSULTING GROUP HOLDINGS PLC HYDER CONSULTING PLC FIRTH HOLDINGS PLC

Hellopages » Greater London » Islington » N1 9AB

Company number 00768087
Status Active
Incorporation Date 18 July 1963
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR. The most likely internet sites of HYDER CONSULTING GROUP HOLDINGS LIMITED are www.hyderconsultinggroupholdings.co.uk, and www.hyder-consulting-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyder Consulting Group Holdings Limited is a Private Limited Company. The company registration number is 00768087. Hyder Consulting Group Holdings Limited has been working since 18 July 1963. The present status of the company is Active. The registered address of Hyder Consulting Group Holdings Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot is a Secretary of the company. DUNCOMBE, Fiona Margaret is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. Secretary BUTLER, Michael Anthony has been resigned. Secretary HAMILTON-EDDY, Simon Esmond has been resigned. Secretary HEPWORTH, Paul has been resigned. Secretary HOBBS, Jeffrey Jacques has been resigned. Secretary HUNT, Neil John has been resigned. Secretary RICHARDSON, Ian Ashley has been resigned. Director ASTALL, Amanda Elisabeth has been resigned. Director BELL, Michael has been resigned. Director BUTLER, Michael Anthony has been resigned. Director CATTO, Ivor Douglas has been resigned. Director DOWN, Russell Peter has been resigned. Director HAMILTON-EDDY, Simon Esmond has been resigned. Director HIGGINS, Peter Godfrey has been resigned. Director HILL, Dennis Clarey has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director HUME, Jeffrey has been resigned. Director MCARTHUR, Neil has been resigned. Director MORGAN, Peter William Lloyd has been resigned. Director PRIOR, David Gifford Leathes has been resigned. Director REYNOLDS, Keith Anthony has been resigned. Director RICHARDSON, Ian Ashley has been resigned. Director RITTER, Stephan has been resigned. Director TAYLOR, Kevin has been resigned. Director THOMAS, John Alan, Sir has been resigned. Director VREE, Renier has been resigned. Director WADE, Timothy has been resigned. Director WILKINSON, Geoffrey Charles George has been resigned. Director WILKINSON, Howard Lambton has been resigned. Director WILKINSON, Michael has been resigned. Director WITHERS, Paul Nigel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Margot
Appointed Date: 28 July 2015
Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 23 December 2015
Director
BROOKES, Alan Geoffrey
Appointed Date: 28 July 2015
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 28 July 2015
60 years old

Resigned Directors

Secretary
BUTLER, Michael Anthony
Resigned: 24 September 1999
Secretary
HAMILTON-EDDY, Simon Esmond
Resigned: 17 November 2005
Appointed Date: 21 October 2002
Secretary
HEPWORTH, Paul
Resigned: 30 September 2002
Appointed Date: 05 January 2000
Secretary
HOBBS, Jeffrey Jacques
Resigned: 21 October 2002
Appointed Date: 30 September 2002
Secretary
HUNT, Neil John
Resigned: 23 December 2015
Appointed Date: 17 November 2005
Secretary
RICHARDSON, Ian Ashley
Resigned: 05 January 2000
Appointed Date: 24 September 1999
Director
ASTALL, Amanda Elisabeth
Resigned: 24 October 2014
Appointed Date: 01 December 2013
65 years old
Director
BELL, Michael
Resigned: 09 January 1998
78 years old
Director
BUTLER, Michael Anthony
Resigned: 24 September 1999
79 years old
Director
CATTO, Ivor Douglas
Resigned: 28 February 2015
Appointed Date: 01 December 2008
59 years old
Director
DOWN, Russell Peter
Resigned: 28 February 2015
Appointed Date: 11 December 2008
60 years old
Director
HAMILTON-EDDY, Simon Esmond
Resigned: 10 December 2008
Appointed Date: 21 October 2002
80 years old
Director
HIGGINS, Peter Godfrey
Resigned: 30 September 2006
Appointed Date: 07 October 1996
93 years old
Director
HILL, Dennis Clarey
Resigned: 28 March 1994
79 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 21 October 2002
Appointed Date: 05 January 2000
82 years old
Director
HUME, Jeffrey
Resigned: 24 October 2014
Appointed Date: 01 May 2007
72 years old
Director
MCARTHUR, Neil
Resigned: 28 July 2015
Appointed Date: 24 October 2014
64 years old
Director
MORGAN, Peter William Lloyd
Resigned: 23 July 2009
Appointed Date: 09 May 1994
89 years old
Director
PRIOR, David Gifford Leathes
Resigned: 27 November 1992
70 years old
Director
REYNOLDS, Keith Anthony
Resigned: 28 February 2009
Appointed Date: 06 February 2008
66 years old
Director
RICHARDSON, Ian Ashley
Resigned: 05 January 2000
Appointed Date: 11 November 1996
66 years old
Director
RITTER, Stephan
Resigned: 28 July 2015
Appointed Date: 24 October 2014
57 years old
Director
TAYLOR, Kevin
Resigned: 24 October 2014
Appointed Date: 06 August 2012
64 years old
Director
THOMAS, John Alan, Sir
Resigned: 01 August 2014
Appointed Date: 28 March 1994
82 years old
Director
VREE, Renier
Resigned: 28 July 2015
Appointed Date: 24 October 2014
61 years old
Director
WADE, Timothy
Resigned: 30 November 2008
Appointed Date: 21 October 2002
81 years old
Director
WILKINSON, Geoffrey Charles George
Resigned: 27 November 1992
80 years old
Director
WILKINSON, Howard Lambton
Resigned: 28 March 1994
82 years old
Director
WILKINSON, Michael
Resigned: 28 March 1994
87 years old
Director
WITHERS, Paul Nigel
Resigned: 24 October 2014
Appointed Date: 27 September 2006
69 years old

Persons With Significant Control

Arcadis Uk Investments Bv
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HYDER CONSULTING GROUP HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 18 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016
Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016
30 Aug 2016
Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
...
... and 240 more events
09 Mar 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005
Listing of particulars
16 Dec 2004
Ad 02/12/04--------- £ si [email protected]=204 £ ic 2689541/2689745
12 Nov 2004
Return made up to 18/09/04; bulk list available separately

HYDER CONSULTING GROUP HOLDINGS LIMITED Charges

1 June 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 11 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Deed of charge over credit balances
Delivered: 26 February 2003
Status: Satisfied on 31 March 2004
Persons entitled: Barclays Bank PLC
Description: Business premium account account number 80448265. the…
15 May 1997
Debenture
Delivered: 23 May 1997
Status: Satisfied on 6 February 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1982
Debenture
Delivered: 20 October 1982
Status: Satisfied on 6 February 2002
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over undertaking and all…
17 November 1981
Further guarantee & debenture
Delivered: 24 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that, property undertaking and assets charged by the…
27 April 1981
Guarantee & debenture
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
12 March 1980
Deed
Delivered: 19 March 1980
Status: Satisfied on 10 September 2002
Persons entitled: Yorkshire Bank Limited
Description: Land to the north of stillington station at stillington…
12 October 1976
Legal charge
Delivered: 26 October 1976
Status: Satisfied on 17 January 2001
Persons entitled: Yorkshire Bank Limited
Description: Land with building thereon lying to the north of…

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