HE

HDR EMEA LIMITED

Active

Company number 10755516

London, England · Incorporated 5 May 2017

240 Blackfriars Road, London, SE1 8NW, England

Last updated on 25 August 2026

Other engineering activities · SIC 71129


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HURLEY PALMER FLATT EMEA LIMITED · 5 May 2017 – 17 December 2021

Company overview

**HDR EMEA LIMITED** is an active private limited company incorporated on 5 May 2017 and registered in England and Wales. Its registered office is at 240 Blackfriars Road, London, SE1 8NW. The company’s principal activity is other engineering activities (SIC 71129).

It is wholly owned and controlled by HDR Corporation Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Paul David Flatt (British) and David Floyd Lecureux (American), together with company secretary Jaynisha Amin. A director was terminated on 16 April 2026.

The most recent accounts, prepared to 28 December 2024 on a total-exemption-full basis, were filed in 2025. The next accounts are due by 30 September 2026. The company filed a confirmation statement with no updates on 5 May 2026. There are no charges, no insolvency history, and all filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hdr Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Certificate Change Of Name Company
Change Of Name
17 December 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Resolution
Resolution
27 April 2019 View
Memorandum Articles
Incorporation
27 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Incorporation Company
Incorporation
5 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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