HDR Consulting Limited

Active02694373 Private limited company
Incorporated
5 March 1992 (34 years)
Previously known as
Hurley Palmer Flatt Ltd. (until 29 December 2021)
Hurley Palmer Partnership Ltd (until 23 March 2001)
John F. Hurley & Partners Limited (until 15 December 1994)
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
240 Blackfriars Road
London
SE1 8NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born May 1973 (53)
Director · Appointed 1 January 2024
American
Born June 1966 (60)
Director · Appointed 19 May 2022
British
Born December 1973 (52)
Director · Appointed 26 June 2021
British
Born November 1974
Secretary · Appointed 31 July 2002
British
Roche, Paul
Director · Appointed 2 January 2001
British
Born March 1969 (57)
Officer history (39 former)
14 August 2026
Resigned Flatt, Paul David as Director
13 April 2026
Resigned Lecureux, David Floyd as Director
13 April 2026
Appointed Copeland, Leslie Darron as Director
13 April 2026
Resigned Papworth, Richard Arthur as Director
13 April 2026
Resigned Thorogood, Robert Stuart as Director
13 April 2026
Resigned O'Mahony, Michael Thomas as Director
1 January 2024
Appointed Graff, Neil as Director
1 January 2024
Resigned Henderson, John as Director
6 December 2022
Appointed Lecureux, David Floyd as Director
6 December 2022
Resigned Lewis, Harold Eugene as Director
6 December 2022
Appointed Henderson, John as Director
6 December 2022
Resigned O'Reilly, Charles Leo, Mr. as Director
19 May 2022
Appointed O'Mahony, Michael Thomas as Director
19 May 2022
Appointed Papworth, Richard Arthur as Director
19 May 2022
Appointed Papworth, Richard Arthur as Director
31 August 2021
Appointed O'Reilly, Charles Leo, Mr. as Director
31 August 2021
Resigned Crockett, Timothy Rolland as Director
26 June 2021
Appointed Whitaker, Richard Jason as Director
24 June 2019
Appointed Crockett, Timothy Rolland as Director
24 June 2019
Resigned Smith, Colin David as Director
24 June 2019
Appointed Lewis, Harold Eugene as Director
1 April 2016
Resigned Dellow, Andrew John as Director
4 October 2013
Resigned Young, David Bruce as Director
16 February 2012
Resigned Belton, John Stephen as Director
19 December 2011
Appointed Smith, Colin David as Director
5 December 2011
Resigned Webster, Duncan as Director
17 February 2011
Resigned Harrison, James William as Director
31 January 2011
Resigned Shaw, Charles De Vere, Sir as Director
15 October 2009
Appointed Shaw, Charles De Vere, Sir as Director
15 October 2009
Appointed Webster, Duncan as Director
15 October 2009
Resigned Amin, Jaynisha as Director
12 May 2009
Resigned Smith, Robert Patrick as Director
4 September 2008
Resigned Farndale, Alistair James as Director
31 March 2008
Resigned Wright, Ian Charles as Director
25 March 2008
Resigned Prager, Michael Edward as Director
1 May 2007
Appointed Prager, Michael Edward as Director
1 April 2007
Appointed Smith, Robert Patrick as Director
1 August 2006
Resigned Whatling, Stephen Robert as Director
1 April 2006
Appointed Belton, John Stephen as Director
31 March 2006
Resigned Palmer, Derek Ian as Director
31 January 2006
Resigned Sansom, Mark John as Director
9 January 2006
Resigned Mccarthy, James as Director
1 December 2005
Appointed Farndale, Alistair James as Director
1 December 2005
Appointed Amin, Jaynisha as Director
1 October 2005
Appointed Whatling, Stephen Robert as Director
1 December 2004
Appointed Sansom, Mark John as Director
17 May 2004
Appointed Thorogood, Robert Stuart as Director
1 April 2004
Appointed Wright, Ian Charles as Director
13 January 2004
Appointed Young, David Bruce as Director
31 October 2003
Resigned Saunders, Barry William as Director
18 August 2003
Appointed Ansett, Edward Michael John as Director
18 August 2003
Resigned Ansett, Edward Michael John as Director
9 May 2003
Resigned Flatt, Simon John as Director
31 July 2002
Resigned Flynn, Richard John as Director
31 July 2002
Resigned Flynn, Richard John as Secretary
31 July 2002
Appointed Amin, Jaynisha as Secretary
1 October 2001
Appointed Mccarthy, James as Director
6 August 2001
Appointed Dellow, Andrew John as Director
2 January 2001
Appointed Roche, Paul as Director
10 October 2000
Appointed Saunders, Barry William as Director
2 August 1999
Appointed Flatt, Simon John as Director
31 March 1999
Resigned Matthews, William Thomas as Director
30 September 1998
Resigned Baylis, Alan Walter as Director
1 January 1998
Appointed Flatt, Paul David as Director
5 August 1996
Appointed Harrison, James William as Director
1 January 1994
Appointed Palmer, Derek Ian as Director
1 January 1994
Appointed Baylis, Alan Walter as Director
26 May 1993
Appointed Flynn, Richard John as Secretary
26 May 1993
Resigned Bacon, Donald as Secretary
26 May 1993
Resigned Bacon, Donald as Director
28 February 1993
Resigned Clark, Paul James as Director
31 July 1992
Resigned Hampton, Raymond Frank as Director
1 May 1992
Appointed Clark, Paul James as Director
30 April 1992
Resigned Tagg, Thomas Colin as Director
5 March 1992
Appointed Bacon, Donald as Director
5 March 1992
Appointed Bacon, Donald as Secretary
5 March 1992
Appointed Matthews, William Thomas as Director
5 March 1992
Appointed Hampton, Raymond Frank as Director
5 March 1992
Appointed Flynn, Richard John as Director
5 March 1992
Appointed Tagg, Thomas Colin as Director
5 March 1992
Resigned Graeme, Dorothy May as Nominee Secretary
5 March 1992
Resigned Graeme, Lesley Joyce as Nominee Director
2 March 1992
Appointed Graeme, Dorothy May as Nominee Secretary
2 March 1992
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited
Reg. no. 7485936

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HDR Consulting Limited This company Owns 75–100% of shares
HDR Emea Limited Owns 75–100% of shares
MBCL Holdings Limited Owns 75–100% of shares
Michael Bradbrook Consultants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Audit exemption subsidiary accounts27 December 2025
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
27 August 2026Termination of appointment of a director
Show all recent filings

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