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All Information about:
Name

Hyder Consulting Group Holdings Limited
Address
80 Fenchurch Street
London
EC3M 4BY
VAT ID no VAT ID available
Company No. 00768087 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Hyder Consulting Group Holdings PLC
  • Hyder Consulting PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arcadis N.V Status: Active Notified: 01/01/2017 Companies House Number: 09051284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arcadis Uk Investments Bv Status: Ceased Notified: 30/06/2016 Ceased: 01/01/2017 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    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
    Cash, Stewart London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dennett, Paul London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: English
    Duncombe, Fiona Margaret London, United Kingdom Status: Active Notified: 23/12/2015 Role: Secretary
    Williams, Jennifer Ann London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Business Area Director Resilience Role: Director Country of Residence: United Kingdom Nationality: British
    Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 30/06/2024 Date of Birth: 03/1963 Occupation: Smd Rail Role: Director Country of Residence: England 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
    Catto, Ivor Douglas London, United Kingdom Status: Ceased Notified: 01/12/2008 Ceased: 28/02/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Thomas Trevor London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 30/06/2024 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Sian London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 06/09/2024 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British