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HYDER CONSULTING OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyder Consulting Overseas Holdings Limited. The company was founded 21 years ago and was given the registration number 04723408. The firm's registered office is in LONDON. You can find them at Arcadis House, 34 York Way, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
Company Number:04723408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arcadis House, 34 York Way, London, England, N1 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Secretary23 December 2015Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director18 October 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director18 October 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director18 October 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director01 December 2022Active
40 Manor Road, Cheam, Sutton, SM2 7AG

Secretary08 April 2003Active
Arcadis House, 34 York Way, London, England, N1 9AB

Secretary27 April 2015Active
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA

Secretary30 September 2008Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Secretary01 January 2020Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Secretary04 April 2003Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director12 August 2019Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director18 October 2021Active
Arcadis House, 34 York Way, London, England, N1 9AB

Director25 February 2015Active
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA

Director10 December 2008Active
Arcadis House, 34 York Way, London, England, N1 9AB

Director25 February 2015Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director21 March 2018Active
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA

Director26 March 2007Active
Ivyannie House, The Green, Aldbourne, SN8 2EN

Director08 April 2003Active
55 Colmore Row, Birmingham, B3 2AS

Director04 April 2003Active
1 The Grange, School Road Miskin, Pontyclun, CF72 8PH

Director25 November 2005Active
Chasewoods, Ogbourne St George, Marlborough, SN8 2NR

Director08 April 2003Active
Appletrees, One Pin Lane, Farnham Common, SL2 3RD

Director08 April 2003Active

People with Significant Control

Arcadis Consulting Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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