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Hyder Consulting Overseas Holdings Limited

Hyder Consulting Overseas Holdings Limited is an active company incorporated on 4 April 2003 with the registered office located in London, City of London. Hyder Consulting Overseas Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04723408
Private limited company
Age
22 years
Incorporated 4 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1973
Director • SMD Rail • British • Lives in England • Born in Mar 1963
Director • Civil Engineer • Lives in UK • Born in Mar 1971
Director • Partner • Lives in UK • Born in Jan 1975
Director • Managing Director Water, Energy AND • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyder Consulting Group Holdings Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis (UK) Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Consulting Group Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Consulting (UK) Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Consulting Europe Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis International Holdings Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Group Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Ultra Evc Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134K
Decreased by £6.3M (-98%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£18.12M
Decreased by £6.69M (-27%)
Total Liabilities
-£10.7M
Decreased by £590K (-5%)
Net Assets
£7.42M
Decreased by £6.1M (-45%)
Debt Ratio (%)
59%
Increased by 13.55% (+30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Ms Jennifer Ann Williams Appointed
1 Year Ago on 6 Sep 2024
Sian Whittaker Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Thomas Trevor Morgan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mahmoud Bakir Ahmad Alghita Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Stewart Cash Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Paul Dennett Appointed
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Resolutions
Submitted on 30 Apr 2025
Solvency Statement dated 24/04/25
Submitted on 30 Apr 2025
Statement by Directors
Submitted on 30 Apr 2025
Statement of capital on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Sian Whittaker as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024
Submitted on 4 Jul 2024
Repayment History
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