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HDR CONSULTING LIMITED - 240 Blackfriars Road, London, SE1 8NW, England, United Kingdom
Company Information
- Company registration number
- 02694373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 240 Blackfriars Road
- London
- SE1 8NW
- England 240 Blackfriars Road, London, SE1 8NW, England UK
Management
- Managing Directors
- FLATT, Paul David
- ROCHE, Paul
- THOROGOOD, Robert Stuart
- WHITAKER, Richard Jason
- HENDERSON, John
- LECUREUX, David Floyd
- O'MAHONY, Michael Thomas
- PAPWORTH, Richard Arthur
- Company secretaries
- AMIN, Jaynisha
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-05
- Age Of Company 1992-03-05 32 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Hurley Palmer Flatt Group Limited
- Hdr Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HURLEY PALMER FLATT LTD.
- Legal Entity Identifier (LEI)
- 213800OPIHHXZ9RV9H91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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HDR CONSULTING LIMITED Company Description
- HDR CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02694373. Its current trading status is "live". It was registered 1992-03-05. It was previously called HURLEY PALMER FLATT LTD.. It has declared SIC or NACE codes as "71129". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-31.It can be contacted at 240 Blackfriars Road .
Get HDR CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hdr Consulting Limited - 240 Blackfriars Road, London, SE1 8NW, England, United Kingdom
- 1992-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - AGREEMENT2
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legacy (2023-10-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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resolution (2023-01-06) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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legacy (2023-01-05) - GUARANTEE2
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legacy (2023-01-05) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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confirmation-statement-with-updates (2022-03-31) - CS01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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change-person-director-company-with-change-date (2022-06-14) - CH01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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legacy (2021-06-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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accounts-with-accounts-type-full (2021-03-22) - AA
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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certificate-change-of-name-company (2021-12-29) - CERTNM
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change-of-name-notice (2021-12-29) - CONNOT
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legacy (2021-10-05) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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change-sail-address-company-with-old-address-new-address (2020-04-15) - AD02
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change-account-reference-date-company-current-shortened (2020-11-25) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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mortgage-satisfy-charge-full (2019-04-06) - MR04
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memorandum-articles (2019-05-15) - MA
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resolution (2019-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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move-registers-to-registered-office-company-with-new-address (2019-10-11) - AD04
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accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-20) - AA
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mortgage-satisfy-charge-full (2017-06-16) - MR04
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confirmation-statement-with-updates (2017-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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change-sail-address-company-with-new-address (2016-04-12) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-12) - AD03
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accounts-with-accounts-type-full (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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accounts-with-accounts-type-full (2014-07-07) - AA
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change-account-reference-date-company-previous-shortened (2014-07-02) - AA01
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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resolution (2013-10-11) - RESOLUTIONS
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termination-director-company-with-name (2013-10-15) - TM01
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change-account-reference-date-company-current-extended (2013-08-29) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
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legacy (2011-02-19) - MG01
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legacy (2011-02-23) - MG02
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resolution (2011-02-25) - RESOLUTIONS
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termination-director-company-with-name (2011-12-21) - TM01
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capital-cancellation-shares (2011-03-14) - SH06
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capital-return-purchase-own-shares (2011-03-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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resolution (2011-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-10-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-group (2010-09-06) - AA
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legacy (2010-11-04) - MG02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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termination-director-company-with-name (2009-10-19) - TM01
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-05-19) - 288b
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288c
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legacy (2008-04-01) - 288b
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legacy (2008-04-21) - 288b
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legacy (2008-09-05) - 288b
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legacy (2008-04-23) - 288b
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-09-05) - 288c
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-08) - RESOLUTIONS
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legacy (2007-04-16) - 363a
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legacy (2007-07-14) - 288a
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-11-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-08-01) - 288b
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legacy (2006-05-10) - 288a
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legacy (2006-04-29) - 403a
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legacy (2006-04-25) - 363a
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legacy (2006-03-21) - 395
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legacy (2006-02-03) - 288b
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legacy (2006-01-13) - 288b
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legacy (2006-01-11) - 288a
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legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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legacy (2005-04-01) - 88(2)O
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legacy (2005-04-01) - 88(2)R
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legacy (2005-04-14) - 288c
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legacy (2005-04-06) - 288c
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-11-01) - 288a
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legacy (2005-11-10) - 288c
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legacy (2005-12-20) - 288a
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legacy (2005-08-26) - 288c
keyboard_arrow_right 2004
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-01-16) - 288a
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legacy (2004-03-11) - 363s
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auditors-resignation-company (2004-03-23) - AUD
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legacy (2004-05-26) - 288a
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legacy (2004-06-22) - 169
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legacy (2004-12-30) - 288a
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legacy (2004-07-02) - 288c
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legacy (2004-07-09) - 288a
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-09-20) - 88(2)R
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legacy (2004-10-23) - 395
keyboard_arrow_right 2003
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legacy (2003-04-07) - 288c
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legacy (2003-04-10) - 363s
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legacy (2003-05-14) - 288b
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legacy (2003-04-03) - 88(2)R
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accounts-with-accounts-type-medium (2003-09-22) - AA
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legacy (2003-11-07) - 288b
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legacy (2003-11-28) - 288b
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legacy (2003-09-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-25) - 288c
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accounts-with-accounts-type-medium (2002-09-18) - AA
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legacy (2002-09-03) - 288a
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legacy (2002-09-03) - 288b
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legacy (2002-05-23) - 395
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legacy (2002-04-16) - 88(2)R
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-23) - CERTNM
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legacy (2001-03-05) - 288a
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-03-15) - 363s
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legacy (2001-10-26) - 288a
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legacy (2001-11-13) - 88(2)R
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legacy (2001-12-27) - 395
keyboard_arrow_right 2000
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legacy (2000-11-30) - 288a
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accounts-with-accounts-type-small (2000-08-04) - AA
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-08-31) - 288a
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legacy (1999-08-27) - 288b
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legacy (1999-04-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288a
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legacy (1998-03-04) - 363s
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legacy (1998-07-20) - 287
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accounts-with-accounts-type-small (1998-09-08) - AA
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legacy (1998-05-30) - 288c
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legacy (1998-10-29) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-29) - AA
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legacy (1997-03-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-30) - 288a
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accounts-with-accounts-type-small (1996-09-13) - AA
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legacy (1996-03-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 88(2)P
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legacy (1995-04-09) - 363s
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legacy (1995-04-25) - 88(3)
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-04-25) - 88(2)O
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-14) - CERTNM
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accounts-with-accounts-type-full (1994-10-06) - AA
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legacy (1994-03-17) - 363s
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legacy (1994-01-20) - 288
keyboard_arrow_right 1993
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legacy (1993-03-17) - 363s
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-03-17) - 288
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legacy (1993-07-19) - 288
keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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legacy (1992-03-12) - 288
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legacy (1992-03-12) - 287
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incorporation-company (1992-03-05) - NEWINC
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legacy (1992-11-10) - 288
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legacy (1992-08-06) - 224