HYDER CONSULTING GROUP HOLDINGS LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 00768087
- Last Updated: 01 Mar 2024
Company Profile
HYDER CONSULTING GROUP HOLDINGS LIMITED was incorporated on Thursday, July 18, 1963 as a Private Limited Company with registered address in LONDON. HYDER CONSULTING GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 61 years 2 months and 1 day.
| Name | HYDER CONSULTING GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 00768087 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arcadis N.V Gustav Mahlerplein |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arcadis Uk Investments Bv 1082 Ms Amsterdam |
Dates: Thursday, June 30, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HYDER CONSULTING GROUP HOLDINGS LIMITED | 18 Jul 1963 |
| HYDER CONSULTING GROUP HOLDINGS PLC | 21 Aug 2015 |