HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
04723408 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 20 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
04723408Active· Ltd· England Wales· 2003-04-04Incorporated 2003-04-04Health 78/100 · Steady
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- HOGG, Peter William· DirectorAppointed 2026-02-01
- BIMPSON, Simon Timothy· DirectorResigned 2026-02-01
- MANKU, Pritpal· DirectorAppointed 2025-10-29
- CASH, Stewart· DirectorResigned 2025-10-29
DUNCOMBE, Fiona Margaret
Secretary
- Appointed
- 2015-12-23
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DENNETT, Paul
Director
- Appointed
- 2024-06-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1971
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HOGG, Peter William
Director
- Appointed
- 2026-02-01
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 09/1969
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MANKU, Pritpal
Director
- Appointed
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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WILLIAMS, Jennifer Ann
Director
- Appointed
- 2024-09-06
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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BRAND, Stephen Graham
Secretary
- Appointed
- 2003-04-08
- Resigned
- 2008-09-30
- Nationality
- British
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DAY, Margot
Secretary
- Appointed
- 2015-04-27
- Resigned
- 2019-06-15
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HUNT, Neil John
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2015-12-23
- Nationality
- British
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LAWRENCE, Jillian Louise
Secretary
- Appointed
- 2020-01-01
- Resigned
- 2022-04-08
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INGLEBY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2003-04-04
- Resigned
- 2003-04-08
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ALGHITA, Mahmoud Bakir Ahmad
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BELLEW, Nicholas James
Director
- Appointed
- 2019-08-12
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- Wales
- Born
- 03/1979
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BIMPSON, Simon Timothy
Director
- Appointed
- 2021-10-18
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BIMPSON, Simon Timothy
Director
- Appointed
- 2021-10-18
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BROOKES, Alan Geoffrey
Director
- Appointed
- 2015-02-25
- Resigned
- 2018-03-21
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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CASH, Stewart
Director
- Appointed
- 2024-06-07
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CATTO, Ivor Douglas
Director
- Appointed
- 2008-12-10
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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CLARK, Anne Rosemary
Director
- Appointed
- 2015-02-25
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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COWLARD, Mark Allan
Director
- Appointed
- 2018-03-21
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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DOWN, Russell Peter
Director
- Appointed
- 2007-03-26
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- Uk
- Born
- 05/1965
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HAMILTON-EDDY, Simon Esmond
Director
- Appointed
- 2003-04-08
- Resigned
- 2008-12-10
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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JONES, Kevin
Director
- Appointed
- 2005-11-25
- Resigned
- 2007-03-26
- Nationality
- British
- Born
- 09/1954
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MORGAN, Thomas Trevor
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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WADE, Timothy
Director
- Appointed
- 2003-04-08
- Resigned
- 2008-11-30
- Nationality
- British
- Born
- 08/1944
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WALLS, Christopher Stuart Neil
Director
- Appointed
- 2003-04-08
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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WHITTAKER, Sian
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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INGLEBY HOLDINGS LIMITED
Corporate Director
- Appointed
- 2003-04-04
- Resigned
- 2003-04-08
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