Hyder Consulting Group Holdings Limited

00768087

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 18/07/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Fiona Margaret Duncombe

secretary · Since 23/12/2015

Mr Paul Dennett

director · Since 07/06/2024

CIVIL ENGINEER

ENGLISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Miss Jennifer Ann Williams

director · Since 06/09/2024

BUSINESS AREA DIRECTOR RESILIENCE

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Pritpal Manku

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr Peter William Hogg

director · Since 01/02/2026

BRITISH,IRISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Persons with Significant Control

Arcadis N.V

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Arcadis N.V, Parnassusweg 793, 1082 Lz Amsterdam

Reg: 09051284 · Netherlands · Public Liability Company

Notified 01/01/2017

Former PSCs

Arcadis Uk Investments Bv

Ceased 01/01/2017

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 01/06/2004Registered 02/06/2004Satisfied 11/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2003Registered 26/02/2003Satisfied 31/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 15/05/1997Registered 23/05/1997Satisfied 06/02/2002

charge

satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 11/10/1982Registered 20/10/1982Satisfied 06/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1981Registered 24/11/1981

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1981Registered 08/05/1981

charge

satisfied

YORKSHIRE BANK LIMITED

Created 12/03/1980Registered 19/03/1980Satisfied 10/09/2002

charge

satisfied

YORKSHIRE BANK LIMITED

Created 12/10/1976Registered 26/10/1976Satisfied 17/01/2001