Hyder Consulting Overseas Limited in LONDON

Hyder Consulting Overseas Limited LONDON

Founded in 1999, Hyder Consulting Overseas, classified under reg no. 03745578 is an active company. Currently registered at 80 Fenchurch Street EC3M 4BY, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 8, 2013 Hyder Consulting Overseas Limited is no longer carrying the name Cresswell Associates (environmental Consultants).

At present there are 4 directors in the the company, namely Thomas M., Simon B. and Irfan G. and others. In addition one secretary - Fiona D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hyder Consulting Overseas Limited Address / Contact

Office Address	80 Fenchurch Street
Town	London
Post code	EC3M 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03745578
Date of Incorporation	Thu, 1st Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Thomas M.

Position: Director

Appointed: 18 October 2021

Simon B.

Position: Director

Appointed: 18 October 2021

Irfan G.

Position: Director

Appointed: 10 June 2021

Kamiran I.

Position: Director

Appointed: 01 July 2017

Fiona D.

Position: Secretary

Appointed: 23 December 2015

Jillian L.

Position: Secretary

Appointed: 01 January 2020

Resigned: 08 April 2022

Nicholas B.

Position: Director

Appointed: 12 August 2019

Resigned: 18 October 2021

Mark C.

Position: Director

Appointed: 21 March 2018

Resigned: 18 October 2021

Graham R.

Position: Director

Appointed: 04 May 2016

Resigned: 01 July 2017

Johannes I.

Position: Director

Appointed: 25 August 2015

Resigned: 10 June 2021

Alan B.

Position: Director

Appointed: 25 August 2015

Resigned: 21 March 2018

Rosemary C.

Position: Director

Appointed: 25 August 2015

Resigned: 12 August 2019

Graham R.

Position: Director

Appointed: 18 June 2014

Resigned: 25 August 2015

Paul A.

Position: Director

Appointed: 18 June 2014

Resigned: 31 March 2016

Neil H.

Position: Secretary

Appointed: 05 December 2012

Resigned: 23 December 2015

Wael A.

Position: Director

Appointed: 05 December 2012

Resigned: 31 March 2016

Sameer D.

Position: Director

Appointed: 05 December 2012

Resigned: 30 November 2016

Richard G.

Position: Director

Appointed: 05 December 2012

Resigned: 25 August 2015

Margot D.

Position: Secretary

Appointed: 25 November 2010

Resigned: 15 June 2019

Anne C.

Position: Director

Appointed: 02 July 2010

Resigned: 05 December 2012

Graham R.

Position: Director

Appointed: 02 July 2010

Resigned: 05 December 2012

Roderick S.

Position: Director

Appointed: 31 October 2009

Resigned: 07 May 2010

Ciaran T.

Position: Director

Appointed: 17 March 2009

Resigned: 06 July 2010

Neil H.

Position: Secretary

Appointed: 30 September 2008

Resigned: 25 November 2010

Michael C.

Position: Director

Appointed: 30 May 2008

Resigned: 30 October 2009

Stephen B.

Position: Secretary

Appointed: 06 April 2006

Resigned: 30 September 2008

Ambrose M.

Position: Director

Appointed: 06 April 2006

Resigned: 17 March 2009

Neil H.

Position: Director

Appointed: 06 April 2006

Resigned: 30 May 2008

Stephanie W.

Position: Secretary

Appointed: 01 April 1999

Resigned: 06 April 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1999

Resigned: 01 April 1999

Stephanie W.

Position: Director

Appointed: 01 April 1999

Resigned: 06 April 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 1999

Resigned: 01 April 1999

Warren C.

Position: Director

Appointed: 01 April 1999

Resigned: 06 April 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Arcadis Consulting (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

Arcadis Consulting (Uk) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights

Company previous names

Cresswell Associates (environmental Consultants)	April 8, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, March 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 25th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2015: 2.00 GBP	capital
AA01	Current accounting reference period shortened from March 30, 2015 to December 31, 2014 filed on: 26th, November 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 24th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 30, 2013 filed on: 31st, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 30, 2012 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 30, 2011 filed on: 29th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 30, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2009 filed on: 21st, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 31st, January 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 31st, January 2008	accounts	Free Download (20 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 30/03/07 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/03/07 filed on: 29th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 11th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 11th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 29th, June 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 29th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 20th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 20th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to April 12, 2003 filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 12, 2003 filed on: 12th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 19th, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 19th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to June 15, 2002 filed on: 15th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 2002 filed on: 15th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 15, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 12th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 12th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 3rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 3rd, March 2000	accounts	Free Download (1 page)

Hyder Consulting Overseas Limited LONDON

Hyder Consulting Overseas Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Simon B.

Irfan G.

Kamiran I.

Fiona D.

Jillian L.

Nicholas B.

Mark C.

Graham R.

Johannes I.

Alan B.

Rosemary C.

Graham R.

Paul A.

Neil H.

Wael A.

Sameer D.

Richard G.

Margot D.

Anne C.

Graham R.

Roderick S.

Ciaran T.

Neil H.

Michael C.

Stephen B.

Ambrose M.

Neil H.

Stephanie W.

Temple Secretaries Limited

Stephanie W.

Company Directors Limited

Warren C.

People with significant control

Company previous names

Company filings

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