HYDER CONSULTING GROUP HOLDINGS LIMITED
🌳Matureactive
00768087 · ltd · incorporated 1963-07-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
8 live charges · 5 lenders · oldest 49.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 49.6 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
49 officers (5 active, 49 linked, 40 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
484 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 persons-with-significant-control
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (121 events)Click to expand
- 2026-05-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-01➕HOGG, Peter William appointeddirector
- 2026-02-01➖BIMPSON, Simon Timothy resigneddirector
- 2025-12-15📄capital-allotment-sharescapital · SH01
- 2025-10-29➕MANKU, Pritpal appointeddirector
- 2025-10-29➖CASH, Stewart resigneddirector
- 2025-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-06➕WILLIAMS, Jennifer Ann appointeddirector
- 2024-09-06➖WHITTAKER, Sian resigneddirector
- 2024-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖ALGHITA, Mahmoud Bakir Ahmad resigneddirector
- 2024-06-30➖MORGAN, Thomas Trevor resigneddirector
- 2024-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-07➕DENNETT, Paul appointeddirector
- 2024-06-07➕CASH, Stewart appointeddirector
- 2023-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➖BIMPSON, Simon Timothy resigneddirector
- 2022-12-01➕WHITTAKER, Sian appointeddirector
- 2022-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-08➖LAWRENCE, Jillian Louise resignedsecretary
- 2022-04-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-18➕ALGHITA, Mahmoud Bakir Ahmad appointeddirector
- 2021-10-18➖BELLEW, Nicholas James resigneddirector
- 2021-10-18➕BIMPSON, Simon Timothy appointeddirector
- 2021-10-18➕BIMPSON, Simon Timothy appointeddirector
- 2021-10-18➖BROOKES, Alan Geoffrey resigneddirector
- 2021-10-18➖COWLARD, Mark Allan resigneddirector
- 2021-10-18➕MORGAN, Thomas Trevor appointeddirector
- 2020-01-01➕LAWRENCE, Jillian Louise appointedsecretary
- 2020-01-01➕BROOKES, Alan Geoffrey appointeddirector
- 2019-08-12➕BELLEW, Nicholas James appointeddirector
- 2019-08-12➖CLARK, Anne Rosemary resigneddirector
- 2019-06-15➖DAY, Margot resignedsecretary
- 2018-03-21➖BROOKES, Alan Geoffrey resigneddirector
- 2018-03-21➕COWLARD, Mark Allan appointeddirector
- 2018-03-21➖COWLARD, Mark Allan resigneddirector
- 2018-03-21➕COWLARD, Mark Allan appointeddirector
Showing most recent 50 of 121 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BIMPSON, Simon Timothy resigned 2026-02-01; CASH, Stewart resigned 2025-10-29
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Arcadis N.V is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arcadis N.V
Corporate parent · holds 75-100% shares
⬇
HYDER CONSULTING GROUP HOLDINGS LIMITED
This company · 00768087
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arcadis N.V Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 01/01/2017 |
1 historic (ceased) PSC
- Arcadis Uk Investments Bvceased 01/01/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4478 LIMITED→ 14780182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4MB LTD→ 16956252 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB (SERVICES) LIMITED→ 16363488 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4RCE CREATIVE LTD→ 16910082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1963-07-18
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12
Officers (5 active · 44 resigned)
DUNCOMBE, Fiona Margaret→
Activesecretary · appointed 2015-12-23
View their other companies + combined net worth →
DENNETT, Paul→
Activedirector · ~55y · appointed 2024-06-07
View their other companies + combined net worth →
HOGG, Peter William→
Activedirector · ~57y · appointed 2026-02-01
View their other companies + combined net worth →
MANKU, Pritpal→
Activedirector · ~55y · appointed 2025-10-29
View their other companies + combined net worth →
WILLIAMS, Jennifer Ann→
Activedirector · ~57y · appointed 2024-09-06
View their other companies + combined net worth →
BUTLER, Michael Anthony→
Resignedsecretary · resigned 1999-09-24
DAY, Margot→
Resignedsecretary · appointed 2015-07-28 · resigned 2019-06-15
HAMILTON-EDDY, Simon Esmond→
Resignedsecretary · appointed 2002-10-21 · resigned 2005-11-17
HEPWORTH, Paul→
Resignedsecretary · appointed 2000-01-05 · resigned 2002-09-30
HOBBS, Jeffrey Jacques→
Resignedsecretary · appointed 2002-09-30 · resigned 2002-10-21
HUNT, Neil John→
Resignedsecretary · appointed 2005-11-17 · resigned 2015-12-23
LAWRENCE, Jillian Louise→
Resignedsecretary · appointed 2020-01-01 · resigned 2022-04-08
RICHARDSON, Ian Ashley→
Resignedsecretary · appointed 1999-09-24 · resigned 2000-01-05
ALGHITA, Mahmoud Bakir Ahmad→
Resigneddirector · ~63y · appointed 2021-10-18 · resigned 2024-06-30
ASTALL, Amanda Elisabeth→
Resigneddirector · ~66y · appointed 2013-12-01 · resigned 2014-10-24
BELL, Michael→
Resigneddirector · ~79y · resigned 1998-01-09
BELLEW, Nicholas James→
Resigneddirector · ~47y · appointed 2019-08-12 · resigned 2021-10-18
BIMPSON, Simon Timothy→
Resigneddirector · ~52y · appointed 2021-10-18 · resigned 2022-12-01
BIMPSON, Simon Timothy→
Resigneddirector · ~52y · appointed 2021-10-18 · resigned 2026-02-01
BROOKES, Alan Geoffrey→
Resigneddirector · ~65y · appointed 2020-01-01 · resigned 2021-10-18
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
2
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 01/06/2004 | 11/03/2006 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 18/02/2003 | 31/03/2004 | |
| satisfied | Virgin Money Yorkshire Bank PLC | Debenture | 1 property | 15/05/1997 | 06/02/2002 | |
| satisfied | Virgin Money Yorkshire Bank Public Limited Company | Debenture | 1 property | 11/10/1982 | 06/02/2002 | |
| outstanding | Barclays Barclays Bank PLC | Further guarantee & debenture | 1 property | 17/11/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 27/04/1981 | — | |
| satisfied | Virgin Money Yorkshire Bank Limited | Deed | 1 property | 12/03/1980 | 10/09/2002 | |
| satisfied | Virgin Money Yorkshire Bank Limited | Legal charge | 1 property | 12/10/1976 | 17/01/2001 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (484 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-24
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
capital-allotment-shares
capital · SH01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
appoint-person-director-company-with-name-date
officers · AP01
2025-10-29
accounts-with-accounts-type-full
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-full
accounts · AA
2024-07-29
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04