Hyder Consulting Overseas Holdings Limited. net worth, address, company information. Free

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Hyder Consulting Overseas Holdings Limited (registration number 04723408) is a private limited company created on 2003-04-04 originating in United Kingdom. This company is located at 80 Fenchurch Street, London EC3M 4BY. Hyder Consulting Overseas Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Hyder Consulting Overseas Holdings Limited
Number	04723408
Date of Incorporation:	2003-04-04
End of financial year:	31 December
Address:	80 Fenchurch Street, London, EC3M 4BY
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular business, we can name: Sian W. (appointed on 01 December 2022), Thomas M. (appointment date: 18 October 2021), Mahmoud A. (appointed on 18 October 2021). 1 secretary is also there: Fiona D. (appointed on 23 December 2015). The official register indexes 1 person of significant control - Arcadis Consulting Holdings Limited, a business that is located at Fenchurch Street, EC3M 4BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arcadis Consulting Holdings Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th April 2016: 20000000.00 AUD, 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 4th April 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th April 2015: 20000000.00 AUD, 2.00 GBP capital
(AA01) Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 24th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, April 2014 \| resolution	Free Download (44 pages)
(SH01) Statement of Capital on 28th March 2014: 2.00 GBP, 20000000.00 AUD filed on: 9th, April 2014 \| capital	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 6th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 19th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2012 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, December 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2011 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2011 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 4th April 2010 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, September 2009 \| resolution	Free Download (12 pages)
(363a) Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 23rd, December 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 8th April 2008 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 7th, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 7th, August 2006 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 26th, September 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 26th, September 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 8th, September 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 8th, September 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, April 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 4th, April 2003 \| incorporation	Free Download (20 pages)

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