HDR Corporation Limited

Active07485936 Private limited company
Incorporated
7 January 2011 (15 years)
Previously known as
Hurleypalmerflatt Group Limited (until 29 December 2021)
Newincco 1073 Limited (until 1 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
HDR Holdings Limited
Accounts type
Group
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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
American
Born June 1966 (60)
Director · Appointed 24 December 2020
American
Born June 1972 (54)
Amin, Jaynisha
Secretary · Appointed 29 March 2011
British
Officer history (16 former)
14 August 2026
Resigned Flatt, Paul David as Director
13 April 2026
Resigned Henderson, John as Director
1 January 2024
Appointed Graff, Neil as Director
1 January 2024
Resigned Keen, Eric Lee as Director
6 December 2022
Appointed Henderson, John as Director
6 December 2022
Resigned O'Reilly, Charles Leo, Mr. as Director
31 August 2021
Resigned Crockett, Timothy Rolland as Director
31 August 2021
Appointed O'Reilly, Charles Leo, Mr. as Director
24 December 2020
Appointed Lecureux, David Floyd as Director
24 December 2020
Resigned O'Reilly, Charles Leo, Mr. as Director
24 June 2019
Resigned Smith, Colin David as Director
24 June 2019
Appointed Crockett, Timothy Rolland as Director
24 June 2019
Appointed Keen, Eric Lee as Director
24 June 2019
Appointed O'Reilly, Charles Leo, Mr. as Director
4 October 2013
Resigned Smith, Daniel as Director
4 October 2013
Resigned Young, David Bruce as Director
4 October 2013
Resigned Turner, Mark Robert James as Director
18 April 2013
Resigned Doughty, Stuart John as Director
3 May 2012
Appointed Doughty, Stuart John as Director
19 December 2011
Appointed Smith, Colin David as Director
13 December 2011
Resigned Webster, Duncan as Director
29 March 2011
Appointed Amin, Jaynisha as Secretary
29 March 2011
Resigned Olswang Cosec Limited as Corporate Secretary
17 February 2011
Appointed Smith, Daniel as Director
17 February 2011
Appointed Webster, Duncan as Director
17 February 2011
Appointed Turner, Mark Robert James as Director
3 February 2011
Appointed Young, David Bruce as Director
3 February 2011
Resigned Mackie, Christopher Alan as Director
3 February 2011
Resigned Olswang Directors 1 Limited as Corporate Director
3 February 2011
Resigned Olswang Directors 2 Limited as Corporate Director
3 February 2011
Appointed Flatt, Paul David as Director
7 January 2011
Appointed Mackie, Christopher Alan as Director
7 January 2011
Appointed Olswang Directors 1 Limited as Corporate Director
7 January 2011
Appointed Olswang Directors 2 Limited as Corporate Director
7 January 2011
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

HDR Holdings Limited
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (2)
24 June 2019
Ceased HDR Consulting Limited — Owns 75–100% of shares
24 June 2019
Ceased Paul David Flatt — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HDR Corporation Limited This company
HDR Consulting Limited 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

Show all recent filings

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