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HASKONINGDHV UK HOLDINGS LIMITED - Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
Company Information
- Company registration number
- 02941896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westpoint Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6FZ
- England Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England UK
Management
- Managing Directors
- HUSSAIN, Mazhar
- ROBINSON, Jonathan William
- WHITE, Stuart James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-23
- Age Of Company 1994-06-23 29 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- KONINKLIJKE HASKONINGDHV GROEP B.V. (WO%)
Jurisdiction Particularities
- Company Name (english)
- Haskoningdhv UK Holdings Limited
- Additional Status Details
- Active
- Previous Names
- HASKONING UK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800AAU355EZT1A847
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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HASKONINGDHV UK HOLDINGS LIMITED Company Description
- HASKONINGDHV UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02941896. Its current trading status is "live". It was registered 1994-06-23. It was previously called HASKONING UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-23.It can be contacted at Westpoint Peterborough Business Park .
Get HASKONINGDHV UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haskoningdhv Uk Holdings Limited - Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
- 1994-06-23
- 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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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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accounts-with-accounts-type-full (2023-05-24) - AA
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-07) - AA
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change-person-director-company-with-change-date (2022-02-03) - CH01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
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change-person-director-company-with-change-date (2017-06-23) - CH01
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accounts-with-accounts-type-full (2017-04-06) - AA
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change-person-director-company-with-change-date (2017-02-21) - CH01
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second-filing-capital-allotment-shares (2017-02-10) - RP04SH01
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resolution (2017-01-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company (2016-07-04) - TM01
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capital-allotment-shares (2016-12-20) - SH01
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accounts-with-accounts-type-full (2016-09-19) - AA
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capital-allotment-shares (2016-12-06) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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auditors-resignation-company (2014-05-12) - AUD
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miscellaneous (2014-05-06) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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change-of-name-notice (2013-03-04) - CONNOT
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resolution (2013-03-04) - RESOLUTIONS
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certificate-change-of-name-company (2013-03-11) - CERTNM
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appoint-person-director-company-with-name (2013-04-03) - AP01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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accounts-with-accounts-type-full (2013-06-24) - AA
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change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-with-accounts-type-full (2012-04-26) - AA
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legacy (2012-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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termination-director-company-with-name (2012-09-24) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-15) - AP01
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termination-director-company-with-name (2011-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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accounts-with-accounts-type-full (2010-04-22) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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annual-return-company-with-made-up-date (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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legacy (2009-09-07) - 353
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accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-08-26) - 288b
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legacy (2009-08-26) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288a
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legacy (2008-07-02) - 363a
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legacy (2008-01-31) - 288c
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 288c
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accounts-with-accounts-type-full (2006-07-24) - AA
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-05) - 123
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legacy (2006-01-05) - 88(2)R
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legacy (2006-01-05) - 122
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legacy (2006-02-10) - 288a
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363a
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legacy (2005-08-15) - 288a
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legacy (2005-01-25) - 288b
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accounts-with-accounts-type-group (2005-01-27) - AA
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-06-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-18) - 244
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legacy (2004-06-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-03) - 395
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legacy (2003-01-10) - 400
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auditors-resignation-company (2003-04-12) - AUD
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accounts-with-accounts-type-group (2003-06-20) - AA
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legacy (2003-07-30) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-20) - 288b
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legacy (2002-05-21) - 288b
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legacy (2002-06-20) - 288a
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legacy (2002-07-01) - 288a
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legacy (2002-07-12) - 363a
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accounts-with-accounts-type-group (2002-09-18) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 288a
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legacy (2001-10-17) - 288a
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legacy (2001-07-26) - 363a
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accounts-with-accounts-type-full-group (2001-05-18) - AA
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legacy (2001-02-08) - 288b
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legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-20) - AA
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legacy (2000-07-12) - 353a
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legacy (2000-07-12) - 363(190)
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legacy (2000-07-12) - 363(353)
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legacy (2000-07-12) - 363a
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legacy (2000-12-18) - 88(2)R
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-12-18) - 123
keyboard_arrow_right 1999
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auditors-resignation-company (1999-06-14) - AUD
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accounts-with-accounts-type-full-group (1999-06-11) - AA
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legacy (1999-08-01) - 363a
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legacy (1999-08-01) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-14) - 123
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legacy (1998-08-14) - 88(2)R
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-08-05) - 363a
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accounts-with-accounts-type-full-group (1998-07-15) - AA
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legacy (1998-01-22) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-11) - 123
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legacy (1997-02-11) - 88(2)R
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resolution (1997-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-05-20) - AA
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legacy (1997-07-21) - 363(353)
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legacy (1997-07-21) - 363a
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legacy (1997-08-26) - 88(2)R
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legacy (1997-10-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-04) - 363a
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accounts-with-accounts-type-full-group (1996-05-29) - AA
keyboard_arrow_right 1995
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legacy (1995-01-04) - 88(2)R
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legacy (1995-01-04) - 288
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legacy (1995-01-07) - 288
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resolution (1995-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-04-25) - AA
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legacy (1995-07-20) - 353
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legacy (1995-07-20) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-12-14) - MEM/ARTS
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resolution (1994-12-14) - RESOLUTIONS
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legacy (1994-12-14) - 224
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legacy (1994-12-14) - 123
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certificate-change-of-name-company (1994-11-30) - CERTNM
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legacy (1994-10-12) - 288
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legacy (1994-10-12) - 287
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incorporation-company (1994-06-23) - NEWINC
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legacy (1994-12-14) - 287