HDR CORPORATION LIMITED

Company summary

Company number: 07485936
Status: ACTIVE
Incorporated / age: 7 January 201115 years
Registered office: 240 Blackfriars Road, London, SE1 8NW, England
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:43 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
Activities of head offices
Previous company names
HURLEYPALMERFLATT GROUP LIMITED
NEWINCCO 1073 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMIN, Jaynisha ACTIVE	Secretary	29 Mar 2011				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
LECUREUX, David Floyd ACTIVE	Director	24 Dec 2020		United States	June 1972	240, Blackfriars Road, London, SE1 8NW, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	07 Jan 2011	29 Mar 2011			90, High Holborn, London, WC1V 6XX
CROCKETT, Timothy Rolland RESIGNED	Director	24 Jun 2019	31 Aug 2021	United States	October 1966	240, Blackfriars Road, London, SE1 8NW, England
DOUGHTY, Stuart John RESIGNED	Director	03 May 2012	18 Apr 2013	United Kingdom	September 1943	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
FLATT, Paul David RESIGNED	Director	03 Feb 2011	14 Aug 2026	United Kingdom	October 1968	240, Blackfriars Road, London, SE1 8NW, England
HENDERSON, John RESIGNED	Director	06 Dec 2022	13 Apr 2026	United States	September 1971	1917, S 67th Street, Omaha, Nebraska, 68106, United States
KEEN, Eric Lee RESIGNED	Director	24 Jun 2019	01 Jan 2024	United States	September 1957	240, Blackfriars Road, London, SE1 8NW, England
MACKIE, Christopher Alan RESIGNED	Director	07 Jan 2011	03 Feb 2011	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX
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
O'REILLY, Charles Leo, Mr. RESIGNED	Director	24 Jun 2019	24 Dec 2020	United States	August 1955	240, Blackfriars Road, London, SE1 8NW, England
SMITH, Colin David RESIGNED	Director	19 Dec 2011	24 Jun 2019	England	February 1971	240, Blackfriars Road, London, SE1 8NW, England
SMITH, Daniel RESIGNED	Director	17 Feb 2011	04 Oct 2013	England	December 1971	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
TURNER, Mark Robert James RESIGNED	Director	17 Feb 2011	04 Oct 2013	England	July 1970	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
WEBSTER, Duncan RESIGNED	Director	17 Feb 2011	13 Dec 2011	Uk	April 1960	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
YOUNG, David Bruce RESIGNED	Director	03 Feb 2011	04 Oct 2013	United Kingdom	March 1965	Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	07 Jan 2011	03 Feb 2011			90, High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	07 Jan 2011	03 Feb 2011			90, High Holborn, London, WC1V 6XX

AMIN, Jaynisha ACTIVE
Role: Secretary
Appointed on: 29 Mar 2011
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

LECUREUX, David Floyd ACTIVE
Role: Director
Appointed on: 24 Dec 2020
Country of Residence: United States
Date of birth: June 1972
Address: 240, Blackfriars Road, London, SE1 8NW, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2011
Resigned on: 29 Mar 2011
Address: 90, High Holborn, London, WC1V 6XX

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

DOUGHTY, Stuart John RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

FLATT, Paul David RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 240, Blackfriars Road, London, SE1 8NW, England

HENDERSON, John RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 13 Apr 2026
Country of Residence: United States
Date of birth: September 1971
Address: 1917, S 67th Street, Omaha, Nebraska, 68106, United States

KEEN, Eric Lee RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 01 Jan 2024
Country of Residence: United States
Date of birth: September 1957
Address: 240, Blackfriars Road, London, SE1 8NW, England

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX

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

O'REILLY, Charles Leo, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 24 Dec 2020
Country of Residence: United States
Date of birth: August 1955
Address: 240, Blackfriars Road, London, SE1 8NW, England

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, Daniel RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: December 1971
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

TURNER, Mark Robert James RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 04 Oct 2013
Country of Residence: England
Date of birth: July 1970
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

WEBSTER, Duncan RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 13 Dec 2011
Country of Residence: Uk
Date of birth: April 1960
Address: Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH

YOUNG, David Bruce RESIGNED
Role: Director
Appointed on: 03 Feb 2011
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

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 03 Feb 2011
Address: 90, High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 03 Feb 2011
Address: 90, High Holborn, London, WC1V 6XX

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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