HDR CONSULTING LIMITED

Company summary

Company number: 02694373
Status: ACTIVE
Incorporated / age: 5 March 199234 years
Registered office: 240 Blackfriars Road, London, SE1 8NW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
240 Blackfriars Road, London, SE1 8NW, England
Nature of business
Other engineering activities
Previous company names
HURLEY PALMER FLATT LTD.
HURLEY PALMER PARTNERSHIP LTD
JOHN F. HURLEY & PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMIN, Jaynisha ACTIVE	Secretary	31 Jul 2002				33 Blackford Close, South Croydon, Surrey, CR2 6BT
COPELAND, Leslie Darron ACTIVE	Director	13 Apr 2026		England	May 1973	240, Blackfriars Road, London, SE1 8NW, England
GRAFF, Neil ACTIVE	Director	01 Jan 2024		United States	June 1966	1917, S 67 Street, Omaha, Nebraska, 68106, United States
PAPWORTH, Richard Arthur ACTIVE	Director	19 May 2022		England	December 1973	240, Blackfriars Road, London, SE1 8NW, England
ROCHE, Paul ACTIVE	Director	02 Jan 2001		England	March 1969	240, Blackfriars Road, London, SE1 8NW, England
WHITAKER, Richard Jason ACTIVE	Director	26 Jun 2021		England	November 1974	240, Blackfriars Road, London, SE1 8NW, England
BACON, Donald RESIGNED	Secretary	05 Mar 1992	26 May 1993			68 Fernheath Way, Wilmington, Dartford, Kent, DA2 7PF
FLYNN, Richard John RESIGNED	Secretary	26 May 1993	31 Jul 2002			31 Gleeson Drive, Orpington, Kent, BR6 9LJ
GRAEME, Dorothy May RESIGNED	Nominee Secretary	02 Mar 1992	05 Mar 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
AMIN, Jaynisha RESIGNED	Director	01 Dec 2005	15 Oct 2009	England	April 1971	33 Blackford Close, South Croydon, Surrey, CR2 6BT
ANSETT, Edward Michael John RESIGNED	Director	18 Aug 2003	18 Aug 2003		December 1962	2 Claremont Road, Tunbridge Wells, Kent, TN1 1SZ
BACON, Donald RESIGNED	Director	05 Mar 1992	26 May 1993		June 1931	68 Fernheath Way, Wilmington, Dartford, Kent, DA2 7PF
BAYLIS, Alan Walter RESIGNED	Director	01 Jan 1994	30 Sep 1998		August 1941	1 The Mullions, Billericay, Essex, CM12 9XG
BELTON, John Stephen RESIGNED	Director	01 Apr 2006	16 Feb 2012	United Kingdom	September 1967	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
CLARK, Paul James RESIGNED	Director	01 May 1992	28 Feb 1993	England	September 1949	59 The Cravens, Smallfield, Horley, Surrey, RH6 9QT
CROCKETT, Timothy Rolland RESIGNED	Director	24 Jun 2019	31 Aug 2021	United States	October 1966	240, Blackfriars Road, London, SE1 8NW, England
DELLOW, Andrew John RESIGNED	Director	06 Aug 2001	01 Apr 2016	England	July 1960	240, Blackfriars Road, London, SE1 8NW, England
FARNDALE, Alistair James RESIGNED	Director	01 Dec 2005	04 Sep 2008	United Kingdom	December 1968	4 Trefoil Close, Rushden, NN10 0PN
FLATT, Paul David RESIGNED	Director	01 Jan 1998	14 Aug 2026	United Kingdom	October 1968	240, Blackfriars Road, London, SE1 8NW, England
FLATT, Simon John RESIGNED	Director	02 Aug 1999	09 May 2003		October 1968	7 Pinewalk, Caterham, Surrey, CR3 5EN
FLYNN, Richard John RESIGNED	Director	05 Mar 1992	31 Jul 2002	United Kingdom	December 1945	31 Gleeson Drive, Orpington, Kent, BR6 9LJ
GRAEME, Lesley Joyce RESIGNED	Nominee Director	02 Mar 1992	05 Mar 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HAMPTON, Raymond Frank RESIGNED	Director	05 Mar 1992	31 Jul 1992		June 1929	19 Taleworth Park, Ashtead, Surrey, KT21 2NH
HARRISON, James William RESIGNED	Director	05 Aug 1996	17 Feb 2011	England	February 1945	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
HENDERSON, John RESIGNED	Director	06 Dec 2022	01 Jan 2024	United States	September 1971	1917, S 67th Street, Omaha, Nebraska, 68106, United States
LECUREUX, David Floyd RESIGNED	Director	06 Dec 2022	13 Apr 2026	United States	June 1972	1917, S 67th Street, Omaha, Nebraska, 68106, United States
LEWIS, Harold Eugene RESIGNED	Director	24 Jun 2019	06 Dec 2022	United States	July 1963	240, Blackfriars Road, London, SE1 8NW, England
MATTHEWS, William Thomas RESIGNED	Director	05 Mar 1992	31 Mar 1999		June 1940	23 Shirley Hills Road, Croydon, Surrey, CR0 5HQ
MCCARTHY, James RESIGNED	Director	01 Oct 2001	09 Jan 2006		March 1963	Oakholme Cottage, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
O'MAHONY, Michael Thomas RESIGNED	Director	19 May 2022	13 Apr 2026	United Kingdom	August 1967	240, Blackfriars Road, London, SE1 8NW, England
O'REILLY, Charles Leo, Mr. RESIGNED	Director	31 Aug 2021	06 Dec 2022	United States	August 1955	1917, South 67th Street, Omaha, Nebraska, 68106, United States
PALMER, Derek Ian RESIGNED	Director	01 Jan 1994	31 Mar 2006	United Kingdom	February 1941	Stoneswood, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY
PAPWORTH, Richard Arthur RESIGNED	Director	19 May 2022	13 Apr 2026	England	December 1973	240, Blackfriars Road, London, SE1 8NW, England
PRAGER, Michael Edward RESIGNED	Director	01 May 2007	25 Mar 2008	England	November 1954	Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
SANSOM, Mark John RESIGNED	Director	01 Dec 2004	31 Jan 2006	England	January 1966	38 Oak Way, Studham, Bedfordshire, LU6 2PE
SAUNDERS, Barry William RESIGNED	Director	10 Oct 2000	31 Oct 2003		May 1949	10 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU
SHAW, Charles De Vere, Sir RESIGNED	Director	15 Oct 2009	31 Jan 2011	United Kingdom	March 1957	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
SMITH, Colin David RESIGNED	Director	19 Dec 2011	24 Jun 2019	England	February 1971	240, Blackfriars Road, London, SE1 8NW, England
SMITH, Robert Patrick RESIGNED	Director	01 Apr 2007	12 May 2009	England	March 1966	Flat 4 2 Wexford Road, Balham, London, SW12 8NH
TAGG, Thomas Colin RESIGNED	Director	05 Mar 1992	30 Apr 1992		January 1929	23 The Warren, Carshalton Beeches, Carshalton, Surrey, SM5 4EQ
THOROGOOD, Robert Stuart RESIGNED	Director	17 May 2004	13 Apr 2026	England	May 1960	240, Blackfriars Road, London, SE1 8NW, England
WEBSTER, Duncan RESIGNED	Director	15 Oct 2009	05 Dec 2011	Uk	April 1960	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
WHATLING, Stephen Robert RESIGNED	Director	01 Oct 2005	01 Aug 2006	United Kingdom	May 1967	8 Parkland Avenue, Upminster, Essex, RM14 2HA
WRIGHT, Ian Charles RESIGNED	Director	01 Apr 2004	31 Mar 2008	England	March 1947	Clipperdown, Aldbury, Tring, Herts, HP23 5RZ
YOUNG, David Bruce RESIGNED	Director	13 Jan 2004	04 Oct 2013	United Kingdom	March 1965	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

AMIN, Jaynisha ACTIVE
Role: Secretary
Appointed on: 31 Jul 2002
Address: 33 Blackford Close, South Croydon, Surrey, CR2 6BT

COPELAND, Leslie Darron ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: May 1973
Address: 240, Blackfriars Road, London, SE1 8NW, England

GRAFF, Neil ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United States
Date of birth: June 1966
Address: 1917, S 67 Street, Omaha, Nebraska, 68106, United States

PAPWORTH, Richard Arthur ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: England
Date of birth: December 1973
Address: 240, Blackfriars Road, London, SE1 8NW, England

ROCHE, Paul ACTIVE
Role: Director
Appointed on: 02 Jan 2001
Country of Residence: England
Date of birth: March 1969
Address: 240, Blackfriars Road, London, SE1 8NW, England

WHITAKER, Richard Jason ACTIVE
Role: Director
Appointed on: 26 Jun 2021
Country of Residence: England
Date of birth: November 1974
Address: 240, Blackfriars Road, London, SE1 8NW, England

BACON, Donald RESIGNED
Role: Secretary
Appointed on: 05 Mar 1992
Resigned on: 26 May 1993
Address: 68 Fernheath Way, Wilmington, Dartford, Kent, DA2 7PF

FLYNN, Richard John RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 31 Jul 2002
Address: 31 Gleeson Drive, Orpington, Kent, BR6 9LJ

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1992
Resigned on: 05 Mar 1992
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

AMIN, Jaynisha RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 15 Oct 2009
Country of Residence: England
Date of birth: April 1971
Address: 33 Blackford Close, South Croydon, Surrey, CR2 6BT

ANSETT, Edward Michael John RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 18 Aug 2003
Date of birth: December 1962
Address: 2 Claremont Road, Tunbridge Wells, Kent, TN1 1SZ

BACON, Donald RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 26 May 1993
Date of birth: June 1931
Address: 68 Fernheath Way, Wilmington, Dartford, Kent, DA2 7PF

BAYLIS, Alan Walter RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Sep 1998
Date of birth: August 1941
Address: 1 The Mullions, Billericay, Essex, CM12 9XG

BELTON, John Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

CLARK, Paul James RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 28 Feb 1993
Country of Residence: England
Date of birth: September 1949
Address: 59 The Cravens, Smallfield, Horley, Surrey, RH6 9QT

CROCKETT, Timothy Rolland RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 31 Aug 2021
Country of Residence: United States
Date of birth: October 1966
Address: 240, Blackfriars Road, London, SE1 8NW, England

DELLOW, Andrew John RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: July 1960
Address: 240, Blackfriars Road, London, SE1 8NW, England

FARNDALE, Alistair James RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 4 Trefoil Close, Rushden, NN10 0PN

FLATT, Paul David RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 240, Blackfriars Road, London, SE1 8NW, England

FLATT, Simon John RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 09 May 2003
Date of birth: October 1968
Address: 7 Pinewalk, Caterham, Surrey, CR3 5EN

FLYNN, Richard John RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 31 Gleeson Drive, Orpington, Kent, BR6 9LJ

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 05 Mar 1992
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HAMPTON, Raymond Frank RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 31 Jul 1992
Date of birth: June 1929
Address: 19 Taleworth Park, Ashtead, Surrey, KT21 2NH

HARRISON, James William RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: February 1945
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

HENDERSON, John RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 01 Jan 2024
Country of Residence: United States
Date of birth: September 1971
Address: 1917, S 67th Street, Omaha, Nebraska, 68106, United States

LECUREUX, David Floyd RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 13 Apr 2026
Country of Residence: United States
Date of birth: June 1972
Address: 1917, S 67th Street, Omaha, Nebraska, 68106, United States

LEWIS, Harold Eugene RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 06 Dec 2022
Country of Residence: United States
Date of birth: July 1963
Address: 240, Blackfriars Road, London, SE1 8NW, England

MATTHEWS, William Thomas RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 31 Mar 1999
Date of birth: June 1940
Address: 23 Shirley Hills Road, Croydon, Surrey, CR0 5HQ

MCCARTHY, James RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 09 Jan 2006
Date of birth: March 1963
Address: Oakholme Cottage, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

O'MAHONY, Michael Thomas RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 240, Blackfriars Road, London, SE1 8NW, England

O'REILLY, Charles Leo, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 06 Dec 2022
Country of Residence: United States
Date of birth: August 1955
Address: 1917, South 67th Street, Omaha, Nebraska, 68106, United States

PALMER, Derek Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Stoneswood, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY

PAPWORTH, Richard Arthur RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: December 1973
Address: 240, Blackfriars Road, London, SE1 8NW, England

PRAGER, Michael Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 25 Mar 2008
Country of Residence: England
Date of birth: November 1954
Address: Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB

SANSOM, Mark John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: January 1966
Address: 38 Oak Way, Studham, Bedfordshire, LU6 2PE

SAUNDERS, Barry William RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 31 Oct 2003
Date of birth: May 1949
Address: 10 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU

SHAW, Charles De Vere, Sir RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

SMITH, Colin David RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 24 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: 240, Blackfriars Road, London, SE1 8NW, England

SMITH, Robert Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 12 May 2009
Country of Residence: England
Date of birth: March 1966
Address: Flat 4 2 Wexford Road, Balham, London, SW12 8NH

TAGG, Thomas Colin RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 30 Apr 1992
Date of birth: January 1929
Address: 23 The Warren, Carshalton Beeches, Carshalton, Surrey, SM5 4EQ

THOROGOOD, Robert Stuart RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: May 1960
Address: 240, Blackfriars Road, London, SE1 8NW, England

WEBSTER, Duncan RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 05 Dec 2011
Country of Residence: Uk
Date of birth: April 1960
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

WHATLING, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 8 Parkland Avenue, Upminster, Essex, RM14 2HA

WRIGHT, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: March 1947
Address: Clipperdown, Aldbury, Tring, Herts, HP23 5RZ

YOUNG, David Bruce RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.