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Hyder Consulting Overseas Limited

Hyder Consulting Overseas Limited is a dissolved company incorporated on 1 April 1999 with the registered office located in Brighton, East Sussex. Hyder Consulting Overseas Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (18 days ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03745578
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 80 Fenchurch Street London EC3M 4BY United Kingdom
Telephone
01453423100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in Saudi Arabia • Born in Dec 1979
Director • Ceo • British • Lives in United Arab Emirates • Born in Sep 1965
Director • Managing Director Water, Energy AND • British • Lives in UK • Born in Sep 1974
Director • Partner • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyder Consulting Group Holdings Limited
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Thomas Trevor Morgan and Simon Timothy Bimpson are mutual people.
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Arcadis Consulting Group Limited
Thomas Trevor Morgan and Simon Timothy Bimpson are mutual people.
Active
Arcadis Consulting (UK) Limited
Thomas Trevor Morgan and Simon Timothy Bimpson are mutual people.
Active
Arcadis Consulting Europe Limited
Thomas Trevor Morgan and Simon Timothy Bimpson are mutual people.
Active
Arcadis International Holdings Limited
Thomas Trevor Morgan and Simon Timothy Bimpson are mutual people.
Active
Arcadis Group Limited
Thomas Trevor Morgan and Simon Timothy Bimpson are mutual people.
Active
Ultra Evc Limited
Thomas Trevor Morgan and Simon Timothy Bimpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£28K
Decreased by £20K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.68M
Increased by £1.33M (+7%)
Total Liabilities
-£18.13M
Increased by £788K (+5%)
Net Assets
£2.55M
Increased by £538K (+27%)
Debt Ratio (%)
88%
Decreased by 1.94% (-2%)
Latest Activity
Dissolved After Liquidation
18 Days Ago on 20 Aug 2025
Declaration of Solvency
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Thomas Trevor Morgan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2025
Declaration of solvency
Submitted on 30 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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