OpenCompanies

Hyder Consulting Group Holdings Limited

Company number
00768087
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 1963
Nature of business
Activities of head offices

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Firth Holdings PLC (until 22 Oct 2002)
  • G M Firth (Holdings) P L C (until 22 Sep 1995)
  • G.m.firth (Metals) Limited (until 31 Dec 1981)
  • Hyder Consulting Group Holdings PLC (until 21 Aug 2015)
  • Hyder Consulting PLC (until 21 Aug 2015)

Officers

NameRoleAppointedResigned
MANKU, Pritpal Director 29 Oct 2025
WILLIAMS, Jennifer Ann Director 6 Sep 2024
DENNETT, Paul Director 7 Jun 2024

Control

NameNature of controlNotifiedCeased
Arcadis Uk Investments Bv Ownership Of Shares 75 To 100 Percent 30 Jun 2016 1 Jan 2017
Arcadis N.V Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 1 Jan 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981
31 Mar 1980

Connections

Directors’ other companies

Companies at the same address

Data