HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
LONDON

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Company number 04723408
Status Active
Incorporation Date 4 April 2003
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 seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR; 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. The most likely internet sites of HYDER CONSULTING OVERSEAS HOLDINGS LIMITED are www.hyderconsultingoverseasholdings.co.uk, and www.hyder-consulting-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 04723408. Hyder Consulting Overseas Holdings Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Hyder Consulting Overseas 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 BRAND, Stephen Graham has been resigned. Secretary HUNT, Neil John has been resigned. Secretary INGLEBY NOMINEES LIMITED 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 INGLEBY HOLDINGS LIMITED has been resigned. Director JONES, Kevin has been resigned. Director WADE, Timothy has been resigned. Director WALLS, Christopher Stuart Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Margot
Appointed Date: 27 April 2015
Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 23 December 2015
Director
BROOKES, Alan Geoffrey
Appointed Date: 25 February 2015
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 25 February 2015
60 years old

Resigned Directors

Secretary
BRAND, Stephen Graham
Resigned: 30 September 2008
Appointed Date: 08 April 2003
Secretary
HUNT, Neil John
Resigned: 23 December 2015
Appointed Date: 30 September 2008
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 08 April 2003
Appointed Date: 04 April 2003
Director
CATTO, Ivor Douglas
Resigned: 28 February 2015
Appointed Date: 10 December 2008
59 years old
Director
DOWN, Russell Peter
Resigned: 28 February 2015
Appointed Date: 26 March 2007
60 years old
Director
HAMILTON-EDDY, Simon Esmond
Resigned: 10 December 2008
Appointed Date: 08 April 2003
80 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 08 April 2003
Appointed Date: 04 April 2003
Director
JONES, Kevin
Resigned: 26 March 2007
Appointed Date: 25 November 2005
71 years old
Director
WADE, Timothy
Resigned: 30 November 2008
Appointed Date: 08 April 2003
81 years old
Director
WALLS, Christopher Stuart Neil
Resigned: 25 November 2005
Appointed Date: 08 April 2003
71 years old

HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 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
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • AUD 20,000,000
  • GBP 2
...
... and 61 more events
06 May 2003
New secretary appointed
06 May 2003
New director appointed
06 May 2003
New director appointed
06 May 2003
New director appointed
04 Apr 2003
Incorporation

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