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HDR CONSULTING LIMITED - 240 Blackfriars Road, London, SE1 8NW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02694373
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 240 Blackfriars Road
- London
- SE1 8NW
- England 240 Blackfriars Road, London, SE1 8NW, England UK
Management
- Geschäftsführung
- FLATT, Paul David
- ROCHE, Paul
- THOROGOOD, Robert Stuart
- WHITAKER, Richard Jason
- HENDERSON, John
- LECUREUX, David Floyd
- O'MAHONY, Michael Thomas
- PAPWORTH, Richard Arthur
- Prokuristen
- AMIN, Jaynisha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1992
- Alter der Firma 1992-03-05 32 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Hurley Palmer Flatt Group Limited
- Hdr Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HURLEY PALMER FLATT LTD.
- Rechtsträger-Kennung (LEI)
- 213800OPIHHXZ9RV9H91
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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HDR CONSULTING LIMITED Firmenbeschreibung
- HDR CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02694373. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1992 registriert. HDR CONSULTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HURLEY PALMER FLATT LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2014.Die Firma kann schriftlich über 240 Blackfriars Road erreicht werden.
Jetzt sichern HDR CONSULTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hdr Consulting Limited - 240 Blackfriars Road, London, SE1 8NW, England, Grossbritannien
- 1992-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
appoint-person-director-company-with-name-date (2021-07-09) - AP01
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legacy (2021-06-10) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
-
accounts-with-accounts-type-full (2021-03-22) - AA
-
legacy (2021-10-05) - AGREEMENT2
-
legacy (2021-10-05) - GUARANTEE2
-
certificate-change-of-name-company (2021-12-29) - CERTNM
-
change-of-name-notice (2021-12-29) - CONNOT
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legacy (2021-10-05) - PARENT_ACC
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
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
-
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
-
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
-
move-registers-to-registered-office-company-with-new-address (2019-10-11) - AD04
-
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
-
accounts-with-accounts-type-full (2017-11-20) - AA
-
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
-
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
-
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
-
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
-
resolution (2007-02-08) - RESOLUTIONS
-
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
-
accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-08-01) - 288b
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legacy (2006-05-10) - 288a
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legacy (2006-04-29) - 403a
-
legacy (2006-04-25) - 363a
-
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
-
legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 363s
-
legacy (2005-04-01) - 88(2)O
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legacy (2005-04-01) - 88(2)R
-
legacy (2005-04-14) - 288c
-
legacy (2005-04-06) - 288c
-
accounts-with-accounts-type-full (2005-10-13) - AA
-
legacy (2005-11-01) - 288a
-
legacy (2005-11-10) - 288c
-
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
-
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
-
legacy (2004-12-30) - 288a
-
legacy (2004-07-02) - 288c
-
legacy (2004-07-09) - 288a
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accounts-with-accounts-type-full (2004-09-10) - AA
-
legacy (2004-09-20) - 88(2)R
-
legacy (2004-10-23) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 288c
-
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
-
legacy (2003-09-08) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 288c
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accounts-with-accounts-type-medium (2002-09-18) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
-
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
-
legacy (2001-03-05) - 288a
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-03-15) - 363s
-
legacy (2001-10-26) - 288a
-
legacy (2001-11-13) - 88(2)R
-
legacy (2001-12-27) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288a
-
accounts-with-accounts-type-small (2000-08-04) - AA
-
legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-09-27) - AA
-
legacy (1999-08-31) - 288a
-
legacy (1999-08-27) - 288b
-
legacy (1999-04-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288a
-
legacy (1998-03-04) - 363s
-
legacy (1998-07-20) - 287
-
accounts-with-accounts-type-small (1998-09-08) - AA
-
legacy (1998-05-30) - 288c
-
legacy (1998-10-29) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-29) - AA
-
legacy (1997-03-03) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-30) - 288a
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accounts-with-accounts-type-small (1996-09-13) - AA
-
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
-
legacy (1995-04-25) - 88(2)O
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-12-14) - CERTNM
-
accounts-with-accounts-type-full (1994-10-06) - AA
-
legacy (1994-03-17) - 363s
-
legacy (1994-01-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 363s
-
accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-03-17) - 288
-
legacy (1993-07-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 288
-
legacy (1992-03-12) - 288
-
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