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HYDER CONSULTING GROUP HOLDINGS LIMITED

UK Flag Arcadis House 34 York Way, London, N1 9AB


HYDER CONSULTING GROUP HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HYDER CONSULTING GROUP HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 July 1963

70100 Activities of head offices - Intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS FIONA MARGARET DUNCOMBE Company Secretary -
MR NICHOLAS BELLEW Director -
MR ALAN GEOFFREY BROOKES Director -
MRS JILLIAN LOUISE LAWRENCE Company Secretary -
Mr Timothy Wade Director
Mr Stephan Ritter Director
Mr Michael Bell Director
Sir John Alan Thomas Director
Mr Simon Esmond Hamilton-Eddy Company Secretary
Mr Simon Esmond Hamilton-Eddy Director
Mr Peter Godfrey Higgins Director
Mr Russell Peter Down Director
Mr Ivor Douglas Catto Director
Mr Peter William Lloyd Morgan Director
Mr Paul Hepworth Company Secretary
Mr David Gifford Leathes Prior Director
Mr Geoffrey Charles George Wilkinson Director
Mr Keith Anthony Reynolds Director
Mr Paul Nigel Withers Director
Mr Ian Ashley Richardson Director
Mr Ian Ashley Richardson Company Secretary
Mr Dennis Clarey Hill Director
Mr Howard Lambton Wilkinson Director
Mrs Amanda Elisabeth Astall Director
Mr Renier Vree Director
Mr Jeffrey Hume Director
Mr Neil McArthur Director
Mr Michael Wilkinson Director
Mr Kevin Taylor Director
Mr Michael Anthony Butler Director
Mr Michael Anthony Butler Company Secretary
Mr Neil John Hunt Company Secretary
Mr Mark Allan Cowlard Director
Mr Alan Geoffrey Brookes Director
Mrs Margot Day Company Secretary
Ms Anne Rosemary Clark Director
Mr Jeffrey Jacques Hobbs Director
Mr Jeffrey Jacques Hobbs Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Debenture Yorkshire Bank Public Limited Company SATISFIED
Debenture Yorkshire Bank PLC SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Deed Yorkshire Bank Limited SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Further Guarantee & Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Legal Charge Yorkshire Bank Limited SATISFIED
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Key Financials

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Accounts
Cash £6,198,000.00 £302,000.00 £365,000.00 £14,000.00 £5,000.00
Net Worth £30,377,000.00 £27,937,000.00 £28,048,000.00 £34,820,000.00 £34,960,000.00
Total Current Liabilities £23,339,000.00 £3,022,000.00 £30,618,000.00 £31,202,000.00 £31,982,000.00
Total Current Assets £38,856,000.00 £16,283,000.00 £43,990,000.00 £44,843,000.00 £45,763,000.00
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