HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
04723408 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 20 Aug 2026 (last filed 6 Aug 2025).
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 96/100 · Strong
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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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