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Nom

Hyder Consulting Overseas Holdings Limited

Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04723408 Show on Companies House
Statut de Société actif
Fondé4 avril 2003
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arcadis Consulting Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 03/1963 Occupation: Smd Rail Role: Director Country of Residence: England Nationality: British
    Bimpson, Simon London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 09/1974 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: England Nationality: British
    Duncombe, Fiona Margaret London, United Kingdom Status: Active Notified: 23/12/2015 Role: Secretary
    Morgan, Thomas Trevor London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Sian London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bimpson, Simon Timothy London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 01/12/2022 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arcadis Consulting Australia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09818546 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm