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Activities of head offices · London

Hyder Consulting Overseas Holdings

Hyder Consulting Overseas Holdings Limited

ActiveCompany only23 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Appointment of Mr Nicholas Allard as a director on 27 October 2026
  2. Directors
    Appointment of Mr Gareth Edward Jones as a director on 27 October 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Directors
    Termination of appointment of Jennifer Ann Williams as a director on 1 October 2026
  5. Directors
    Appointment of Mr Peter William Hogg as a director on 1 February 2026
  6. Directors
    Termination of appointment of Simon Timothy Bimpson as a director on 1 February 2026
  7. Directors
    Termination of appointment of Stewart Cash as a director on 29 October 2025
  8. Directors
    Appointment of Mr Pritpal Manku as a director on 29 October 2025
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Shares
    Statement of capital on 30 April 2025 · GBP 2, AUD 1.00
  11. Shares
    Statement by Directors (and 1 more like it since 21 May 2009)
  12. Notice
    Solvency Statement dated 24/04/25
  13. 26 earlier
    1. Filing
      Resolutions (and 4 more like it since 17 September 2009)
    2. Directors
      Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024
    3. Directors
      Termination of appointment of Sian Whittaker as a director on 6 September 2024
    4. Accounts
      Full accounts made up to 31 December 2023
    5. Directors
      Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024
    6. Directors
      Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024
    7. Directors
      Appointment of Mr Stewart Cash as a director on 7 June 2024
    8. Directors
      Appointment of Mr Paul Dennett as a director on 7 June 2024
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Appointment of Mr Simon Bimpson as a director on 18 October 2021 (and 1 more like it since 27 October 2021)
    11. Directors
      Appointment of Mrs Sian Whittaker as a director on 1 December 2022
    12. Directors
      Termination of appointment of Simon Bimpson as a director on 1 December 2022
    13. Accounts
      Full accounts made up to 31 December 2021
    14. Directors
      Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022
    15. Directors
      Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021
    16. Directors
      Termination of appointment of Nicholas James Bellew as a director on 18 October 2021
    17. Directors
      Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021
    18. Directors
      Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021
    19. Accounts
      Full accounts made up to 31 December 2020
    20. Directors
      Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021
    21. Directors
      Secretary's details changed for Ms Fiona Margaret Duncombe on 14 June 2021
    22. Directors
      Director's details changed for Mr Mark Allan Cowlard on 14 June 2021
    23. Address
      Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021
    24. Ownership
      Change of details for Arcadis Consulting Holdings Limited as a person with significant control on 14 June 2021
    25. Directors
      Director's details changed for Mr Nicholas James Bellew on 18 August 2020
    26. Accounts
      Full accounts made up to 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Hyder Consulting Overseas Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Hyder Consulting Overseas Holdings make?

Answered in the full report

›Is Hyder Consulting Overseas Holdings profitable?

Hyder Consulting Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Hyder Consulting Overseas Holdings?

Its directors are Fiona Margaret Duncombe, Nicholas Allard, Paul Dennett, Peter William Hogg, Gareth Edward Jones and 1 more. Its owners are shown to subscribers.

›Where is Hyder Consulting Overseas Holdings based?

Its registered office is 80 Fenchurch Street, London, EC3M 4BY, in London.

›When was Hyder Consulting Overseas Holdings founded?

Hyder Consulting Overseas Holdings Limited was incorporated on 4 April 2003.

›Is Hyder Consulting Overseas Holdings still trading?

The register lists Hyder Consulting Overseas Holdings Limited as active.

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