HDR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 28/09/2428 September 2024 | |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of John Henderson as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Mr Neil Graff as a director on 2024-01-01 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-25 |
| 13/12/2213 December 2022 | Termination of appointment of Harold Eugene Lewis as a director on 2022-12-06 |
| 13/12/2213 December 2022 | Termination of appointment of Charles Leo O'reilly as a director on 2022-12-06 |
| 13/12/2213 December 2022 | Appointment of Mr John Henderson as a director on 2022-12-06 |
| 13/12/2213 December 2022 | Appointment of Mr David Floyd Lecureux as a director on 2022-12-06 |
| 20/05/2220 May 2022 | Appointment of Mr Richard Arthur Papworth as a director on 2022-05-19 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 2021-12-17 |
| 29/12/2129 December 2021 | Change of name notice |
| 29/12/2129 December 2021 | Certificate of change of name |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 09/07/219 July 2021 | Appointment of Mr Richard Jason Whitaker as a director on 2021-06-26 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 15/04/2015 April 2020 | SAIL ADDRESS CHANGED FROM: C/O HURLEY PALMER FLATT LIMITED NWS HOUSE 1E HIGH STREET PURLEY SURREY CR8 2AF ENGLAND |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026943730008 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED TIMOTHY ROLLAND CROCKETT |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED HAROLD EUGENE LEWIS |
| 15/05/1915 May 2019 | ARTICLES OF ASSOCIATION |
| 27/04/1927 April 2019 | ALTER ARTICLES 29/03/2019 |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026943730007 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026943730008 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026943730007 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | SAIL ADDRESS CREATED |
| 12/04/1612 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLOW |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLOW |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM NWS HOUSE 1E HIGH STREET PURLEY SURREY CR8 2AF |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM NWS HOUSE 1 HIGH STREET PURLEY SURREY CR8 2AF ENGLAND |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/142 July 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM BEECH HOUSE 840 BRIGHTON ROAD PURLEY SURREY CR8 2BH |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 11/10/1311 October 2013 | FACILITY AGREEMENT 04/10/2013 |
| 29/08/1329 August 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FLATT / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART THOROGOOD / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YOUNG / 12/04/2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELTON |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR COLIN SMITH |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WEBSTER |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1114 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 142875 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHAW |
| 25/02/1125 February 2011 | RE AGREEMENTS AND DEBENTURES 17/02/2011 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DELLOW / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART THOROGOOD / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BELTON / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROCHE / 31/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DELLOW / 17/02/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HARRISON / 16/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED SIR CHARLES DE VER SHAW |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DUNCAN WEBSTER |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAYNISHA AMIN |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR FARNDALE |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELTON / 04/09/2008 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATE, DIRECTOR IAN CHARLES WRIGHT LOGGED FORM |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PRAGER |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | £ IC 204429/187809 14/05/04 £ SR 16620@1=16620 |
| 03/06/043 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | AUDITOR'S RESIGNATION |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED HURLEY PALMER PARTNERSHIP LTD CERTIFICATE ISSUED ON 23/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: STRATHMORE HOUSE, BRIGHTON ROAD, BANSTEAD. SM7 1DE |
| 30/05/9830 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED JOHN F. HURLEY & PARTNERS LIMITE D CERTIFICATE ISSUED ON 15/12/94 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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