HDR Consulting Limited

Company Name	HDR Consulting Limited
Company Status	Active
Company Number	02694373
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)
Previous Name	Hurley Palmer Flatt Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Paul David Flatt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(5 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Paul Roche
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(8 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Mrs Jaynisha Amin
Nationality	British
Status	Current
Appointed	31 July 2002(10 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Financail Controller
Country of Residence	England
Correspondence Address	33 Blackford Close South Croydon Surrey CR2 6BT

Director Name	Robert Stuart Thorogood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(12 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Harold Eugene Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 June 2019(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Richard Jason Whitaker
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Charles Leo O'Reilly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	31 August 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	1917 South 67th Street Omaha Nebraska 68106

Director Name	Mr Richard Arthur Papworth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Michael Thomas O'Mahony
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	3 days (resigned 05 March 1992)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	3 days (resigned 05 March 1992)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Donald Bacon
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	68 Fernheath Way Wilmington Dartford Kent DA2 7PF

Director Name	Mr Richard John Flynn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Gleeson Drive Orpington Kent BR6 9LJ

Director Name	Mr Raymond Frank Hampton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	19 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr William Thomas Matthews
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	23 Shirley Hills Road Croydon Surrey CR0 5HQ

Secretary Name	Mr Donald Bacon
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Consulting Engineer
Correspondence Address	68 Fernheath Way Wilmington Dartford Kent DA2 7PF

Director Name	Mr Paul James Clark
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 28 February 1993)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	59 The Cravens Smallfield Horley Surrey RH6 9QT

Secretary Name	Mr Richard John Flynn
Nationality	British
Status	Resigned
Appointed	26 May 1993(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gleeson Drive Orpington Kent BR6 9LJ

Director Name	Alan Walter Baylis
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1998)
Role	Engineer
Correspondence Address	1 The Mullions Billericay Essex CM12 9XG

Director Name	Mr Derek Ian Palmer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2006)
Role	Chairman Director
Country of Residence	United Kingdom
Correspondence Address	Stoneswood Stoneswood Road Limpsfield Common Oxted Surrey RH8 0QY

Director Name	James William Harrison
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 840 Brighton Road Purley Surrey CR8 2BH

Director Name	Simon John Flatt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	7 Pinewalk Caterham Surrey CR3 5EN

Director Name	Barry William Saunders
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 October 2003)
Role	Company Director
Correspondence Address	10 Cumberland Mews Tunbridge Wells Kent TN1 1TU

Director Name	Mr Andrew John Dellow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(9 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	James McCarthy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Oakholme Cottage Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	Edward Michael John Ansett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2003)
Role	Company Director
Correspondence Address	2 Claremont Road Tunbridge Wells Kent TN1 1SZ

Director Name	Mr Mark John Sansom
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Oak Way Studham Bedfordshire LU6 2PE

Director Name	Mrs Jaynisha Amin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Accounts Director
Country of Residence	England
Correspondence Address	33 Blackford Close South Croydon Surrey CR2 6BT

Director Name	Mr Alistair James Farndale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Trefoil Close Rushden NN10 0PN

Director Name	Mr John Stephen Belton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(14 years after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 840 Brighton Road Purley Surrey CR8 2BH

Director Name	Mr Robert Patrick Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 4 2 Wexford Road Balham London SW12 8NH

Director Name	Mr Michael Edward Prager
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(15 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Director Name	Sir Charles De Vere Shaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 840 Brighton Road Purley Surrey CR8 2BH

Director Name	Mr Colin David Smith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(19 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Timothy Rolland Crockett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2019(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	240 Blackfriars Road London SE1 8NW

Contact

Website	hurleypalmerflatt.com

Location

Registered Address	240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

142.9k at £1	Hurley Palmerflatt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,003,236
Gross Profit	£4,352,973
Net Worth	£10,733,934
Cash	£1,471,988
Current Liabilities	£5,526,745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

29 March 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 March 2017	Delivered on: 4 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 February 2011	Delivered on: 19 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Outstanding
14 March 2006	Delivered on: 21 March 2006 Satisfied on: 19 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 2004	Delivered on: 23 October 2004 Satisfied on: 4 November 2010 Persons entitled: Citywoode Limited and Vylake Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash sum of Â£38,750.77 plus other amounts and interest held as a rent deposit. Fully Satisfied
17 May 2002	Delivered on: 23 May 2002 Satisfied on: 4 November 2010 Persons entitled: British Overseas Bank Nominees Limited Classification: Rent deposit deed Secured details: Â£12,431.50 and all monies due or to become due from the company to the chargee. Particulars: The monies deposited to an account in the name of the chargee. Fully Satisfied
17 December 2001	Delivered on: 27 December 2001 Satisfied on: 29 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2024	Appointment of Mr Neil Graff as a director on 1 January 2024 (2 pages)
11 January 2024	Termination of appointment of John Henderson as a director on 1 January 2024 (1 page)
10 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 January 2023	Resolutions RES13 ‐ Re: proposed exemption 17/01/2022 (4 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 25 December 2021 (28 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 December 2022	Appointment of Mr John Henderson as a director on 6 December 2022 (2 pages)
13 December 2022	Termination of appointment of Harold Eugene Lewis as a director on 6 December 2022 (1 page)
13 December 2022	Appointment of Mr David Floyd Lecureux as a director on 6 December 2022 (2 pages)
13 December 2022	Termination of appointment of Charles Leo O'reilly as a director on 6 December 2022 (1 page)
14 June 2022	Registered office address changed from C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW England to 240 Blackfriars Road London SE1 8NW on 14 June 2022 (1 page)
14 June 2022	Director's details changed for Mr Michael Thomas O'mahony on 14 June 2022 (2 pages)
14 June 2022	Director's details changed for Mr Richard Arthur Papworth on 14 June 2022 (2 pages)
23 May 2022	Appointment of Mr Michael Thomas O'mahony as a director on 19 May 2022 (2 pages)
20 May 2022	Appointment of Mr Richard Arthur Papworth as a director on 19 May 2022 (2 pages)
31 March 2022	Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 17 December 2021 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
29 December 2021	Change of name notice (2 pages)
29 December 2021	Company name changed hurley palmer flatt LTD.\certificate issued on 29/12/21 RES15 ‐ Change company name resolution on 2021-12-10 (2 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (6 pages)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
14 September 2021	Termination of appointment of Timothy Rolland Crockett as a director on 31 August 2021 (1 page)
14 September 2021	Appointment of Mr Charles Leo O'reilly as a director on 31 August 2021 (2 pages)
9 July 2021	Appointment of Mr Richard Jason Whitaker as a director on 26 June 2021 (2 pages)
10 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 31 March 2020 (31 pages)
25 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
20 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
15 April 2020	Register inspection address has been changed from C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF England to Knollys House, 4th Floor 17 Addiscombe Road Croydon CR0 6SR (1 page)
13 December 2019	Full accounts made up to 31 March 2019 (29 pages)
11 October 2019	Register(s) moved to registered office address C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW (1 page)
1 July 2019	Satisfaction of charge 026943730008 in full (1 page)
27 June 2019	Appointment of Harold Eugene Lewis as a director on 24 June 2019 (2 pages)
27 June 2019	Termination of appointment of Colin David Smith as a director on 24 June 2019 (1 page)
27 June 2019	Appointment of Timothy Rolland Crockett as a director on 24 June 2019 (2 pages)
15 May 2019	Memorandum and Articles of Association (26 pages)
27 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 April 2019	Satisfaction of charge 026943730007 in full (1 page)
4 April 2019	Registration of charge 026943730008, created on 29 March 2019 (23 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (28 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 March 2017 (28 pages)
20 November 2017	Full accounts made up to 31 March 2017 (28 pages)
16 June 2017	Satisfaction of charge 6 in full (1 page)
16 June 2017	Satisfaction of charge 6 in full (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Registration of charge 026943730007, created on 30 March 2017 (25 pages)
20 December 2016	Full accounts made up to 31 March 2016 (26 pages)
20 December 2016	Full accounts made up to 31 March 2016 (26 pages)
12 April 2016	Register(s) moved to registered inspection location C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 142,875 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 142,875 (6 pages)
12 April 2016	Register inspection address has been changed to C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF (1 page)
12 April 2016	Register inspection address has been changed to C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF (1 page)
12 April 2016	Register(s) moved to registered inspection location C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF (1 page)
11 April 2016	Termination of appointment of Andrew John Dellow as a director on 1 April 2016 (1 page)
11 April 2016	Termination of appointment of Andrew John Dellow as a director on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Andrew John Dellow as a director on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Andrew John Dellow as a director on 1 April 2016 (1 page)
14 March 2016	Registered office address changed from Nws House 1E High Street Purley Surrey CR8 2AF to C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Nws House 1E High Street Purley Surrey CR8 2AF to C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW on 14 March 2016 (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (24 pages)
5 January 2016	Full accounts made up to 31 March 2015 (24 pages)
14 April 2015	Registered office address changed from Nws House 1 High Street Purley Surrey CR8 2AF England to Nws House 1E High Street Purley Surrey CR8 2AF on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 142,875 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 142,875 (5 pages)
14 April 2015	Registered office address changed from Nws House 1 High Street Purley Surrey CR8 2AF England to Nws House 1E High Street Purley Surrey CR8 2AF on 14 April 2015 (1 page)
16 July 2014	Full accounts made up to 31 March 2014 (24 pages)
16 July 2014	Full accounts made up to 31 March 2014 (24 pages)
7 July 2014	Full accounts made up to 30 September 2013 (24 pages)
7 July 2014	Full accounts made up to 30 September 2013 (24 pages)
2 July 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
2 July 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
26 June 2014	Registered office address changed from Beech House 840 Brighton Road Purley Surrey CR8 2BH on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from Beech House 840 Brighton Road Purley Surrey CR8 2BH on 26 June 2014 (1 page)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 142,875 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 142,875 (5 pages)
15 October 2013	Termination of appointment of David Young as a director (1 page)
15 October 2013	Termination of appointment of David Young as a director (1 page)
11 October 2013	Resolutions RES13 ‐ Facility agreement 04/10/2013 (4 pages)
11 October 2013	Resolutions RES13 ‐ Facility agreement 04/10/2013 (4 pages)
29 August 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
29 August 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 May 2013	Full accounts made up to 31 March 2012 (24 pages)
14 May 2013	Full accounts made up to 31 March 2012 (24 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Director's details changed for Robert Stuart Thorogood on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr David Young on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Robert Stuart Thorogood on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Paul David Flatt on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr David Young on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Paul David Flatt on 12 April 2012 (2 pages)
22 February 2012	Termination of appointment of John Belton as a director (1 page)
22 February 2012	Termination of appointment of John Belton as a director (1 page)
6 January 2012	Appointment of Mr Colin Smith as a director (2 pages)
6 January 2012	Appointment of Mr Colin Smith as a director (2 pages)
21 December 2011	Termination of appointment of Duncan Webster as a director (1 page)
21 December 2011	Termination of appointment of Duncan Webster as a director (1 page)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Purchase of own shares. (3 pages)
21 March 2011	Purchase of own shares. (3 pages)
14 March 2011	Cancellation of shares. Statement of capital on 14 March 2011 GBP 142,875 (4 pages)
14 March 2011	Cancellation of shares. Statement of capital on 14 March 2011 GBP 142,875 (4 pages)
14 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 March 2011	Termination of appointment of James Harrison as a director (1 page)
1 March 2011	Termination of appointment of James Harrison as a director (1 page)
1 March 2011	Termination of appointment of Charles Shaw as a director (1 page)
1 March 2011	Termination of appointment of Charles Shaw as a director (1 page)
25 February 2011	Resolutions RES13 ‐ Re agreements and debentures 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 February 2011	Resolutions RES13 ‐ Re agreements and debentures 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
6 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
21 April 2010	Director's details changed for Andrew John Dellow on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Robert Stuart Thorogood on 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
21 April 2010	Director's details changed for John Stephen Belton on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for David Young on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Paul Roche on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Andrew John Dellow on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Paul Roche on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for John Stephen Belton on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for David Young on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Robert Stuart Thorogood on 31 March 2010 (2 pages)
17 February 2010	Director's details changed for Andrew John Dellow on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Andrew John Dellow on 17 February 2010 (2 pages)
23 November 2009	Director's details changed for James William Harrison on 16 November 2009 (2 pages)
23 November 2009	Director's details changed for James William Harrison on 16 November 2009 (2 pages)
20 October 2009	Appointment of Mr Duncan Webster as a director (2 pages)
20 October 2009	Appointment of Sir Charles De Ver Shaw as a director (2 pages)
20 October 2009	Appointment of Sir Charles De Ver Shaw as a director (2 pages)
20 October 2009	Appointment of Mr Duncan Webster as a director (2 pages)
19 October 2009	Termination of appointment of Jaynisha Amin as a director (1 page)
19 October 2009	Termination of appointment of Jaynisha Amin as a director (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (27 pages)
22 September 2009	Full accounts made up to 31 March 2009 (27 pages)
19 May 2009	Appointment terminated director robert smith (1 page)
19 May 2009	Appointment terminated director robert smith (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (7 pages)
28 April 2009	Return made up to 31/03/09; full list of members (7 pages)
5 September 2008	Appointment terminated director alistair farndale (1 page)
5 September 2008	Director's change of particulars / john belton / 04/09/2008 (1 page)
5 September 2008	Appointment terminated director alistair farndale (1 page)
5 September 2008	Director's change of particulars / john belton / 04/09/2008 (1 page)
26 August 2008	Full accounts made up to 31 March 2008 (25 pages)
26 August 2008	Full accounts made up to 31 March 2008 (25 pages)
23 April 2008	Appointment terminate, director ian charles wright logged form (1 page)
23 April 2008	Appointment terminate, director ian charles wright logged form (1 page)
21 April 2008	Appointment terminated director ian wright (1 page)
21 April 2008	Appointment terminated director ian wright (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (7 pages)
21 April 2008	Return made up to 31/03/08; full list of members (7 pages)
1 April 2008	Appointment terminated director michael prager (1 page)
1 April 2008	Appointment terminated director michael prager (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
18 July 2007	Full accounts made up to 31 March 2007 (27 pages)
18 July 2007	Full accounts made up to 31 March 2007 (27 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (5 pages)
16 April 2007	Return made up to 31/03/07; full list of members (5 pages)
8 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
8 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
13 October 2006	Full accounts made up to 31 March 2006 (23 pages)
13 October 2006	Full accounts made up to 31 March 2006 (23 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (6 pages)
25 April 2006	Return made up to 31/03/06; full list of members (6 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
21 March 2006	Particulars of mortgage/charge (9 pages)
21 March 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
13 October 2005	Full accounts made up to 31 March 2005 (20 pages)
13 October 2005	Full accounts made up to 31 March 2005 (20 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
1 April 2005	Ad 01/06/04--------- Â£ si 6399@1 (2 pages)
1 April 2005	Ad 01/06/04--------- £ si 6399@1 (2 pages)
1 April 2005	Ad 17/02/05--------- £ si 10221@1 (2 pages)
1 April 2005	Ad 17/02/05--------- Â£ si 10221@1 (2 pages)
31 March 2005	Return made up to 31/03/05; full list of members (15 pages)
31 March 2005	Return made up to 31/03/05; full list of members (15 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
20 September 2004	Ad 01/06/04--------- Â£ si 6399@1=6399 Â£ ic 187809/194208 (2 pages)
20 September 2004	Ad 01/06/04--------- £ si 6399@1=6399 £ ic 187809/194208 (2 pages)
10 September 2004	Full accounts made up to 31 March 2004 (19 pages)
10 September 2004	Full accounts made up to 31 March 2004 (19 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
22 June 2004	£ ic 204429/187809 14/05/04 £ sr 16620@1=16620 (1 page)
22 June 2004	Â£ ic 204429/187809 14/05/04 Â£ sr 16620@1=16620 (1 page)
3 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
23 March 2004	Auditor's resignation (1 page)
23 March 2004	Auditor's resignation (1 page)
11 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
22 September 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
22 September 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
10 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 April 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Director's particulars changed (1 page)
3 April 2003	Ad 31/03/03--------- Â£ si 10135@1=10135 Â£ ic 194294/204429 (2 pages)
3 April 2003	Ad 31/03/03--------- £ si 10135@1=10135 £ ic 194294/204429 (2 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
18 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
18 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Ad 21/03/02--------- £ si 17879@1=17879 £ ic 176415/194294 (2 pages)
16 April 2002	Ad 21/03/02--------- Â£ si 17879@1=17879 Â£ ic 176415/194294 (2 pages)
13 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Ad 15/10/01--------- £ si 26415@1=26415 £ ic 150000/176415 (2 pages)
13 November 2001	Ad 15/10/01--------- Â£ si 26415@1=26415 Â£ ic 150000/176415 (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 March 2001 (14 pages)
21 August 2001	Full accounts made up to 31 March 2001 (14 pages)
23 March 2001	Company name changed hurley palmer partnership LTD\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed hurley palmer partnership LTD\certificate issued on 23/03/01 (2 pages)
15 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 March 2000	Return made up to 05/03/00; full list of members (9 pages)
9 March 2000	Return made up to 05/03/00; full list of members (9 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
21 April 1999	Return made up to 05/03/99; full list of members (8 pages)
21 April 1999	Return made up to 05/03/99; full list of members (8 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: strathmore house, brighton road, banstead. SM7 1DE (1 page)
20 July 1998	Registered office changed on 20/07/98 from: strathmore house, brighton road, banstead. SM7 1DE (1 page)
30 May 1998	Director's particulars changed (1 page)
30 May 1998	Director's particulars changed (1 page)
4 March 1998	Return made up to 05/03/98; full list of members (8 pages)
4 March 1998	Return made up to 05/03/98; full list of members (8 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 March 1997	Return made up to 05/03/97; full list of members (8 pages)
3 March 1997	Return made up to 05/03/97; full list of members (8 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 March 1996	Return made up to 05/03/96; no change of members (4 pages)
19 March 1996	Return made up to 05/03/96; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 April 1995	Ad 12/12/94--------- £ si 50000@1 (2 pages)
25 April 1995	Particulars of contract relating to shares (4 pages)
25 April 1995	Ad 12/12/94--------- Â£ si 50000@1 (2 pages)
25 April 1995	Particulars of contract relating to shares (4 pages)
9 April 1995	Return made up to 05/03/95; full list of members (6 pages)
9 April 1995	Return made up to 05/03/95; full list of members (6 pages)
7 April 1995	Ad 15/12/94--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages)
7 April 1995	Ad 15/12/94--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 December 1994	Company name changed john F. hurley & partners limite d\certificate issued on 15/12/94 (2 pages)
14 December 1994	Company name changed john F. hurley & partners limite d\certificate issued on 15/12/94 (2 pages)
5 March 1992	Incorporation (15 pages)
5 March 1992	Incorporation (15 pages)

HDR Consulting Limited

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