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HYDER CONSULTING GROUP HOLDINGS LIMITED

Learn more about HYDER CONSULTING GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA

HYDER CONSULTING GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00768087
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.18
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE
Form type: AP03
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY NEIL HUNT
Form type: TM02
Date: 2016.01.03
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 3899915.7
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.08.21
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2015.08.21
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REREG PLC TO PRI; RES02 PASS DATE:13/08/2015
Form type: RES02
Date: 2015.08.21
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.08.21
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COMPANY NAME CHANGED HYDER CONSULTING PLC, CERTIFICATE ISSUED ON 21/08/15
Form type: CERTNM
Date: 2015.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.08.21
Form type: RES15
Document description: CHANGE OF NAME 28/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR RENIER VREE
Form type: TM01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR
Form type: TM01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN RITTER
Form type: TM01
Date: 2015.07.29
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DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
Form type: AP01
Date: 2015.07.29
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DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK
Form type: AP01
Date: 2015.07.29
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SECRETARY APPOINTED MRS MARGOT DAY
Form type: AP03
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR IVOR CATTO
Form type: TM01
Date: 2015.03.03
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.14
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15/10/14 STATEMENT OF CAPITAL GBP 3899915.70
Form type: SH01
Date: 2014.10.31
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DIRECTOR APPOINTED MR STEPHAN RITTER
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED MR RENIER VREE
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED MR NEIL MCARTHUR
Form type: AP01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL WITHERS
Form type: TM01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
Form type: TM01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR AMANDA ASTALL
Form type: TM01
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUME
Form type: TM01
Date: 2014.10.24
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16/10/14 STATEMENT OF CAPITAL GBP 3899915.70
Form type: SH01
Date: 2014.10.21
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2014.10.21
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16/10/14 STATEMENT OF CAPITAL GBP 1010310.70
Form type: SH19
Date: 2014.10.16
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2014.10.16
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2014.10.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.10
£2.95
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SHARE SCHEME OF ARRANGEMENT 25/09/2014
Form type: RES13
Date: 2014.10.10
£2.95
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18/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.18
£2.95
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28/08/14 STATEMENT OF CAPITAL GBP 3894341.4
Form type: SH01
Date: 2014.08.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.15
£2.95
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ALTER ARTICLES 01/08/2014
Form type: RES01
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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11/08/14 STATEMENT OF CAPITAL GBP 3893341.4
Form type: SH01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS
Form type: TM01
Date: 2014.08.05
£2.95
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16/04/14 STATEMENT OF CAPITAL GBP 3891916.4
Form type: SH01
Date: 2014.04.23
£2.95
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02/04/14 STATEMENT OF CAPITAL GBP 3891526.4
Form type: SH01
Date: 2014.04.03
£2.95
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20/01/14 STATEMENT OF CAPITAL GBP 3891026.4
Form type: SH01
Date: 2014.01.20
£2.95
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09/01/14 STATEMENT OF CAPITAL GBP 3890926.4
Form type: SH01
Date: 2014.01.10
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16/12/13 STATEMENT OF CAPITAL GBP 3890076.4
Form type: SH01
Date: 2013.12.17
£2.95
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DIRECTOR APPOINTED MRS AMANDA ELISABETH ASTALL
Form type: AP01
Date: 2013.12.13
£2.95
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02/12/13 STATEMENT OF CAPITAL GBP 3889651.4
Form type: SH01
Date: 2013.12.02
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21/11/13 STATEMENT OF CAPITAL GBP 3886801.4
Form type: SH01
Date: 2013.11.29
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18/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.27
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24/09/13 STATEMENT OF CAPITAL GBP 3885951.4
Form type: SH01
Date: 2013.09.24
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23/09/13 STATEMENT OF CAPITAL GBP 3885801.4
Form type: SH01
Date: 2013.09.23
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03/09/13 STATEMENT OF CAPITAL GBP 3884951.4
Form type: SH01
Date: 2013.09.03
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23/08/13 STATEMENT OF CAPITAL GBP 3884101.4
Form type: SH01
Date: 2013.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.08.07
£2.95
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SECTION 366 AND SECTION 551 31/07/2013
Form type: RES13
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/07/13 STATEMENT OF CAPITAL GBP 3883101.4
Form type: SH01
Date: 2013.07.22

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Company directors and board members:

MARGOT DAY (current)
Secretary, 2015.07.28
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
FIONA MARGARET DUNCOMBE (current)
Secretary, 2015.12.23
ARCADIS HOUSE 34 YORK WAY , LONDON
N1 9AB
ALAN GEOFFREY BROOKES (current)
Director, COMPANY DIRECTOR, 2015.07.28
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
ANNE ROSEMARY CLARK (current)
Director, COMPANY DIRECTOR, 2015.07.28
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
MICHAEL ANTHONY BUTLER (resigned)
Secretary, 1992.10.02 - 1999.09.24
27 NORTHFIELD LANE HORBURY , WAKEFIELD
WF4 5HZ, WEST YORKSHIRE
SIMON ESMOND HAMILTON-EDDY (resigned)
Secretary, COMPANY DIRECTOR, 2002.10.21 - 2005.11.17
IVYANNIE HOUSE THE GREEN , ALDBOURNE
SN8 2EN, WILTSHIRE
PAUL HEPWORTH (resigned)
Secretary, FINANCIAL ACCOUNTANT, 2000.01.05 - 2002.09.30
30 CRAVEN LANE GOMERSAL , CLECKHEATON
BD19 4QU, WEST YORKSHIRE
JEFFREY JACQUES HOBBS (resigned)
Secretary, 2002.09.30 - 2002.10.21
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
NEIL JOHN HUNT (resigned)
Secretary, 2005.11.17 - 2015.12.23
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
IAN ASHLEY RICHARDSON (resigned)
Secretary, SOLICITOR, 1999.09.24 - 2000.01.05
THE OLD VICARAGE, BACK STREET ALDBOROUGH, BOROUGHBRIDGE , YORK
YO51 9EX, NORTH YORKSHIRE
AMANDA ELISABETH ASTALL (resigned)
Director, COMPANY DIRECTOR, 2013.12.01 - 2014.10.24
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
MICHAEL BELL (resigned)
Director, METAL MERCHANT, 1992.10.02 - 1998.01.09
SCOTLAND COTTAGE 37 WYNYARD ROAD WOLVISTON , BILLINGHAM
TS22 5LQ, CLEVELAND
MICHAEL ANTHONY BUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.02 - 1999.09.24
27 NORTHFIELD LANE HORBURY , WAKEFIELD
WF4 5HZ, WEST YORKSHIRE
IVOR DOUGLAS CATTO (resigned)
Director, 2008.12.01 - 2015.02.28
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
RUSSELL PETER DOWN (resigned)
Director, 2008.12.11 - 2015.02.28
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
SIMON ESMOND HAMILTON-EDDY (resigned)
Director, COMPANY DIRECTOR, 2002.10.21 - 2008.12.10
IVYANNIE HOUSE THE GREEN , ALDBOURNE
SN8 2EN, WILTSHIRE
PETER GODFREY HIGGINS (resigned)
Director, COMPANY DIRECTOR & ADVISOR, 1996.10.07 - 2006.09.30
25 RADNOR WALK , LONDON
SW3 4BP
DENNIS CLAREY HILL (resigned)
Director, FINANCIAL OFFICER, 1992.10.02 - 1994.03.28
31521 CAMINO CAPISTRANO SUITE A SAN JUAN , CAPISTRANO
CALIFORNIA 92675
USA
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 2000.01.05 - 2002.10.21
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
JEFFREY HUME (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2014.10.24
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
NEIL MCARTHUR (resigned)
Director, COMPANY DIRECTOR, 2014.10.24 - 2015.07.28
97-103 GUSTAV MAHLERPLEIN , 1082 MS AMSTERDAM
NETHERLANDS
PETER WILLIAM LLOYD MORGAN (resigned)
Director, COMPANY DIRECTOR, 1994.05.09 - 2009.07.23
CLEEVES WEYDOWN ROAD , HASLEMERE
GU27 1DT, SURREY
DAVID GIFFORD LEATHES PRIOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1992.11.27
SWANNINGTON MANOR SWANNINGTON , NORWICH
NR9 5NR, NORFOLK
KEITH ANTHONY REYNOLDS (resigned)
Director, 2008.02.06 - 2009.02.28
11 THE BULWARK CASTLECRAG , SYDNEY
FOREIGN, NEW SOUTH WALES NSW 2068
AUSTRALIA
IAN ASHLEY RICHARDSON (resigned)
Director, SOLICITOR, 1996.11.11 - 2000.01.05
THE OLD VICARAGE, BACK STREET ALDBOROUGH, BOROUGHBRIDGE , YORK
YO51 9EX, NORTH YORKSHIRE
STEPHAN RITTER (resigned)
Director, COMPANY DIRECTOR, 2014.10.24 - 2015.07.28
97-103 GUSTAV MAHLERPLEIN , 1082 MS AMSTERDAM
NETHERLANDS
KEVIN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2012.08.06 - 2014.10.24
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
JOHN ALAN THOMAS (resigned)
Director, 1994.03.28 - 2014.08.01
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA
RENIER VREE (resigned)
Director, COMPANY DIRECTOR, 2014.10.24 - 2015.07.28
97-103 GUSTAV MAHLERPLEIN , 1082 MS AMSTERDAM
NETHERLANDS
TIMOTHY WADE (resigned)
Director, 2002.10.21 - 2008.11.30
CHASEWOODS OGBOURNE ST GEORGE , MARLBOROUGH
SN8 2NR, WILTSHIRE
GEOFFREY CHARLES GEORGE WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1992.11.27
12 ST MARGARETS CRESCENT , LONDON
SW15 6HL
HOWARD LAMBTON WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1994.03.28
31791 PASEO LA BRANZA , SAN JUAN CAPISTRANO
FOREIGN, CA 92675
USA
MICHAEL WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1994.03.28
POST OFFICE BOX 2307 , RANCHO SANTA FE
FOREIGN, CALIFORNIA 92067
USA
PAUL NIGEL WITHERS (resigned)
Director, 2006.09.27 - 2014.10.24
MANNING HOUSE 22 CARLISLE PLACE , LONDON
SW1P 1JA

Companies near to HYDER CONSULTING GROUP HOLDINGS ltd.

Information about the Private Limited Company HYDER CONSULTING GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data