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STENA HSD LIMITED - 6 Arlington Street, London, SW1A 1RE, England, United Kingdom
Company Information
- Company registration number
- 02849743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Arlington Street
- London
- SW1A 1RE
- England 6 Arlington Street, London, SW1A 1RE, England UK
Management
- Managing Directors
- CLAESSON, Peter
- RONSBERG, Erik Bergsvein
- Company secretaries
- WYNESS, Stuart Maxwell
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-01
- Age Of Company 1993-09-01 30 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Stena Drilling Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDTRADE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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STENA HSD LIMITED Company Description
- STENA HSD LIMITED is a ltd registered in United Kingdom with the Company reg no 02849743. Its current trading status is "live". It was registered 1993-09-01. It was previously called REDTRADE LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at 6 Arlington Street .
Get STENA HSD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stena Hsd Limited - 6 Arlington Street, London, SW1A 1RE, England, United Kingdom
- 1993-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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accounts-with-accounts-type-dormant (2023-08-18) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-11) - CH01
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accounts-with-accounts-type-dormant (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-11) - AA
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-dormant (2019-07-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-14) - PSC05
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accounts-with-accounts-type-dormant (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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miscellaneous (2013-09-19) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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termination-secretary-company-with-name (2011-04-07) - TM02
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statement-of-companys-objects (2011-03-18) - CC04
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resolution (2011-03-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288b
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legacy (2008-03-20) - 288a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-09-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-09-11) - 363a
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legacy (2007-06-05) - 287
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legacy (2007-03-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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legacy (2005-12-21) - 288a
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-12-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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legacy (2004-12-29) - 395
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accounts-with-accounts-type-full (2004-08-16) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-full (2003-06-24) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 395
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legacy (2002-09-18) - 363s
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auditors-resignation-company (2002-07-23) - AUD
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accounts-with-accounts-type-full (2002-05-23) - AA
keyboard_arrow_right 2001
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legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-06-07) - 287
keyboard_arrow_right 1998
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legacy (1998-09-01) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-10-09) - 395
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legacy (1997-09-12) - 363s
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legacy (1997-01-08) - 395
keyboard_arrow_right 1996
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legacy (1996-02-08) - 288
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legacy (1996-09-13) - 363s
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accounts-with-accounts-type-full (1996-07-24) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-09-15) - 363s
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legacy (1995-05-17) - 288
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363s
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legacy (1994-05-12) - 224
keyboard_arrow_right 1993
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legacy (1993-12-07) - 395
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legacy (1993-12-01) - 288
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certificate-change-of-name-company (1993-11-16) - CERTNM
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legacy (1993-11-12) - 287
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legacy (1993-11-12) - 288
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incorporation-company (1993-09-01) - NEWINC