HDR CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
HDR CONSULTING LIMITED
COMPANY NUMBER
02694373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
05/03/1992
(32 years and 8 months old)
WEBSITE
www.hdrinc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/03/2001
29/12/2021
HURLEY PALMER FLATT LTD.
View all previous names
LONDON
SE1 8NW
Telephone: 02036961903
TPS: No
1 Worley Court
Bolesworth Road Tattenhall
Chester
Cheshire
CH4 9HL
204 West George Street
Glasgow
Lanarkshire
G2 2PQ
Telephone: 4651440
240 Blackfriars Road
LONDON
SE1 8NW
Telephone: 74293333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURLEYPALMERFLATT GROUP LIMITED | Active - Accounts Filed | View Report |
| HURLEY PALMER FLATT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Henderson (930327670) has left the board |
| 15/01/2024 | New Board Member Neil Graff (931800395) Appointed |
Credit Risk Overview
Want to learn more about HDR CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HDR CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDR CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1998 - Present (26 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
02/01/2001 - Present (23 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/12/2005 - Present (19years) Secretary: 31/07/2002 - Present (22 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
17/05/2004 - Present (20 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HDR INTERNATIONAL INC | N/A | N/A |
| HDR CONSULTING LIMITED | Active - Accounts Filed | View Report |
| HURLEYPALMERFLATT GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
| HURLEY PALMER FLATT EMEA LIMITED | Non-Trading | View Report |
| HURLEY PALMER FLATT LTD. | Active - Accounts Filed | View Report |
| MBCL HOLDINGS LIMITED | Non-Trading | View Report |
| MICHAEL BRADBROOK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Henderson (930327670) has left the board |
| 15/01/2024 | New Board Member Neil Graff (931800395) Appointed |
| 14/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/12/2022 | Charles Leo O'Reilly (928727368) has left the board |
| 15/12/2022 | Harold Eugene Lewis (925993268) has left the board |
| 15/12/2022 | New Board Member John Henderson (930327670) Appointed |
| 15/12/2022 | New Board Member David Floyd Lecureux (928727244) Appointed |
| 25/05/2022 | New Board Member Michael Thomas O'Mahony (929608296) Appointed |
| 24/05/2022 | New Board Member Richard Arthur Papworth (928232251) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/09/2021 | Timothy Rolland Crockett (925992943) has left the board |
| 16/09/2021 | New Board Member Charles Leo O'Reilly (928727368) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Harold Eugene Lewis (925993268) Appointed |
| 08/07/2019 | Harold Eugene Lewis (925993547) has left the board |
| 01/07/2019 | New Board Member Timothy Rolland Crockett (925993560) Appointed |
| 01/07/2019 | Colin David Smith (916570111) has left the board |
| 01/07/2019 | New Board Member Harold Eugene Lewis (925993547) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | Andrew John Dellow (907858203) has left the board |
| 16/03/2016 | Change in Reg. Office |
| 09/01/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | Change in Reg. Office |
| 21/07/2014 | New Accounts filed |
| 10/07/2014 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 23/04/2014 | New Confirmation Statement filed |
| 17/10/2013 | David Young (909509177) has left the board |
| 23/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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