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Dato Capital United Kingdom

Hyder Consulting Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED

Details

Company type Private Limited Company
Company Number 02115472
Record last updated Tuesday, April 22, 2025 12:46:23 AM UTC
Postal Code SW1P 1JA

Charts

Visits

HYDER CONSULTING GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62014-82020-12020-32022-122024-52024-102024-122025-3012

Searches

HYDER CONSULTING GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-801

Directors

Document Type Publication date Download link
Registry Sep 6, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 6, 2024 Appointment of a woman Appointment of a woman
Registry Jun 30, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Apr 8, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 15, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Appointment of a man as Risk And Operations Director and Director Appointment of a man as Risk And Operations Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 23, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 27, 2015 Appointment of a woman as Secretary 2115... Appointment of a woman as Secretary 2115...
Registry Feb 26, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2014 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 10, 2013 Change of particulars for director 2115... Change of particulars for director 2115...
Registry Apr 10, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Change of registered office address Change of registered office address
Registry Apr 30, 2012 Change of registered office address 2115... Change of registered office address 2115...
Registry Apr 13, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Mar 30, 2010 Statement of companies objects Statement of companies objects
Registry Mar 26, 2010 Solvency statement Solvency statement
Registry Mar 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 26, 2010 Statement of capital Statement of capital
Registry Mar 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2009 Annual return Annual return
Registry Apr 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Feb 28, 2009 Resignation of one Regional Managing Director and one Director (a man) Resignation of one Regional Managing Director and one Director (a man)
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Appointment of a man as Secretary 2115... Appointment of a man as Secretary 2115...
Registry Apr 9, 2008 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 20, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Professional Engineer and one Director (a man) Resignation of one Professional Engineer and one Director (a man)
Registry Apr 12, 2006 Annual return Annual return
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2115... Declaration of satisfaction in full or in part of a mortgage or charge 2115...
Registry Jul 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 2005 Annual return Annual return
Registry Jan 21, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Appointment of a director 2115... Appointment of a director 2115...
Registry Jan 18, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2003 Annual return Annual return
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Memorandum of association Memorandum of association
Registry Apr 15, 2002 Annual return Annual return
Registry Jan 25, 2002 Resignation of a director Resignation of a director
Registry Jan 15, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 15, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2115... Declaration of satisfaction in full or in part of a mortgage or charge 2115...
Registry Oct 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry May 24, 2001 Appointment of a director 2115... Appointment of a director 2115...
Registry May 23, 2001 Resignation of a director Resignation of a director
Registry May 23, 2001 Resignation of a director 2115... Resignation of a director 2115...
Registry May 17, 2001 Resignation of a director Resignation of a director
Registry May 16, 2001 Resignation of a director 2115... Resignation of a director 2115...
Registry May 15, 2001 Resignation of 2 people: one Chartered Civil Engineer, one Civil Servant and one Director (a man) Resignation of 2 people: one Chartered Civil Engineer, one Civil Servant and one Director (a man)
Registry May 8, 2001 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry May 4, 2001 Annual return Annual return
Registry May 2, 2001 Appointment of a director Appointment of a director
Registry May 2, 2001 Appointment of a director 2115... Appointment of a director 2115...
Registry May 2, 2001 Appointment of a director Appointment of a director
Registry Apr 10, 2001 Resignation of one Director (a man) and one Area Director Resignation of one Director (a man) and one Area Director
Registry Mar 23, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Three appointments: 3 men Three appointments: 3 men

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