HDR HOLDINGS LIMITED

Company number 11829965

Date	Type	Description	View / Download
14 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with no updates	(3 pages)
07 Sep 2024	AA	Group of companies' accounts made up to 30 December 2023	(43 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
11 Jan 2024	AP01	Appointment of Mr Neil Graff as a director on 1 January 2024	(2 pages)
13 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 13 October 2023	(1 page)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
20 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 25 December 2021	(44 pages)
13 Dec 2022	AP01	Appointment of Mr John Henderson as a director on 6 December 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Thomas Edwin Vandeveer as a director on 18 November 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Charles Leo O'reilly as a director on 6 December 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
29 Dec 2021	CERTNM	Company name changed hdr consulting LIMITED\certificate issued on 29/12/21 RES15 ‐ Change company name resolution on 2021-12-10	(2 pages)
29 Dec 2021	CONNOT	Change of name notice	(2 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
23 Aug 2021	AP01	Appointment of Charles Leo O'reilly as a director on 10 August 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Timothy Rolland Crockett as a director on 6 August 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
26 Mar 2021	AP01	Appointment of David Floyd Lecureux as a director on 24 December 2020	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Charles Leo O'reilly Jr. as a director on 24 December 2020	(1 page)
09 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(47 pages)
21 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
02 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
19 Mar 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)

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