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HDR Consulting Limited

HDR Consulting Limited is an active company incorporated on 5 March 1992 with the registered office located in London, Greater London. HDR Consulting Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02694373
Private limited company
Age
33 years
Incorporated 5 March 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
240 Blackfriars Road
London
SE1 8NW
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was , C/O Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, SE1 8NW, England
Telephone
02074293333
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Nov 1974
Director • Business Executive • American • Lives in United States • Born in Jun 1972
Director • British • Lives in England • Born in May 1960
Director • Business Person • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Bradbrook Consultants Limited
Paul David Flatt, Mr Richard Jason Whitaker, and 2 more are mutual people.
Active
HDR Corporation Limited
Paul David Flatt, David Floyd Lecureux, and 1 more are mutual people.
Active
MBCL Holdings Limited
Paul David Flatt and David Floyd Lecureux are mutual people.
Active
HDR Emea Limited
David Floyd Lecureux and Mr Neil Graff are mutual people.
Active
Aa Mac Limited
Mrs Jaynisha Amin is a mutual person.
Active
Andrew Reid & Partners (Consulting Engineers) Limited
David Floyd Lecureux is a mutual person.
Active
Croydon Youth Zone
Mrs Jaynisha Amin is a mutual person.
Active
Jkaa Ltd
Mrs Jaynisha Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£3.74M
Decreased by £7.38M (-66%)
Turnover
£62.94M
Increased by £13.33M (+27%)
Employees
329
Increased by 5 (+2%)
Total Assets
£39.23M
Increased by £6.48M (+20%)
Total Liabilities
-£34.1M
Increased by £7.89M (+30%)
Net Assets
£5.13M
Decreased by £1.4M (-21%)
Debt Ratio (%)
87%
Increased by 6.87% (+9%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 31 Mar 2024
Mr Neil Graff Appointed
1 Year 9 Months Ago on 1 Jan 2024
John Henderson Resigned
1 Year 9 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr John Henderson Appointed
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Repayment History
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