HYDER CONSULTING OVERSEAS LIMITED

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

This company is commonly known as Hyder Consulting Overseas Limited. The company was founded 25 years ago and was given the registration number 03745578. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HYDER CONSULTING OVERSEAS LIMITED
Company Number	:	03745578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Secretary	23 December 2015	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	18 October 2021	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	10 June 2021	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	01 July 2017	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	18 October 2021	Active
40 Manor Road, Cheam, Sutton, SM2 7AG	Secretary	06 April 2006	Active
Arcadis House, 34 York Way, London, England, N1 9AB	Secretary	25 November 2010	Active
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA	Secretary	05 December 2012	Active
29 Bressenden Place, London, SW1E 5DZ	Secretary	30 September 2008	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Secretary	01 January 2020	Active
Hinton Barn, Ablington, Bibury, Cirencester, GL7 5NX	Secretary	01 April 1999	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	01 April 1999	Active
Manning House, 22 Carlisle Place, London, SW1P 1JA	Director	18 June 2014	Active
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA	Director	05 December 2012	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	12 August 2019	Active
Arcadis House, 34 York Way, London, England, N1 9AB	Director	25 August 2015	Active
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA	Director	02 July 2010	Active
Arcadis House, 34 York Way, London, England, N1 9AB	Director	25 August 2015	Active
29 Bressenden Place, London, SW1E 5DZ	Director	30 May 2008	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	21 March 2018	Active
Hinton Barn, Ablington, Bibury, Cirencester, GL7 5NX	Director	01 April 1999	Active
Arcadis House, 34 York Way, London, England, N1 9AB	Director	05 December 2012	Active
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA	Director	05 December 2012	Active
Elban, Summerfield Hall Lane Maesycwmmer, Hengoed, CF82 7RG	Director	06 April 2006	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	25 August 2015	Active
224 Whitchurch Road, Tavistock, PL19 9DQ	Director	06 April 2006	Active
Arcadis House, 34 York Way, London, England, N1 9AB	Director	04 May 2016	Active
Manning House, 22 Carlisle Place, London, SW1P 1JA	Director	18 June 2014	Active
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA	Director	02 July 2010	Active
29 Bressenden Place, London, SW1E 5DZ	Director	31 October 2009	Active
29 Bressenden Place, London, SW1E 5DZ	Director	17 March 2009	Active
Hinton Barn, Ablington, Bibury, Cirencester, GL7 5NX	Director	01 April 1999	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	01 April 1999	Active

People with Significant Control

Arcadis Consulting (Uk) 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 50 to 75 percent as firm

HYDER CONSULTING OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement