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HASKONINGDHV UK LIMITED - Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
Company Information
- Company registration number
- 01336844
- 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
- BULL, Jonathan Simon
- HUNTBATCH, Craig John
- HUSSAIN, Mazhar
- WHITE, Stuart James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-01
- Age Of Company 1977-11-01 46 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Haskoningdhv Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HASKONING UK LIMITED
- Legal Entity Identifier (LEI)
- 2138001MEY3UXI3U5E38
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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HASKONINGDHV UK LIMITED Company Description
- HASKONINGDHV UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01336844. Its current trading status is "live". It was registered 1977-11-01. It was previously called HASKONING UK LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Westpoint Peterborough Business Park .
Get HASKONINGDHV UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haskoningdhv Uk Limited - Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
- 1977-11-01
- 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 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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accounts-with-accounts-type-full (2021-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-01) - 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
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
keyboard_arrow_right 2018
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legacy (2018-04-30) - SH20
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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resolution (2018-04-30) - RESOLUTIONS
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legacy (2018-04-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-30) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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second-filing-capital-allotment-shares (2017-02-10) - RP04SH01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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accounts-with-accounts-type-full (2017-04-05) - AA
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resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-06) - SH01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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capital-allotment-shares (2016-12-20) - SH01
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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 (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-full (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-04-20) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-02) - AA
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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auditors-resignation-company (2014-05-12) - AUD
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miscellaneous (2014-05-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-corporate-director-company-with-change-date (2014-02-05) - CH02
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name (2014-01-30) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-20) - CH01
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accounts-with-accounts-type-group (2013-06-24) - AA
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legacy (2013-01-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-of-name-notice (2013-03-04) - CONNOT
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certificate-change-of-name-company (2013-03-04) - CERTNM
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termination-director-company-with-name (2013-04-02) - TM01
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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 (2013-05-21) - CH01
keyboard_arrow_right 2012
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legacy (2012-06-14) - MG02
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termination-director-company-with-name (2012-09-24) - TM01
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legacy (2012-11-20) - MG01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-with-accounts-type-group (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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statement-of-companys-objects (2012-01-06) - CC04
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resolution (2012-01-06) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-15) - AP01
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accounts-with-accounts-type-group (2011-05-10) - AA
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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 (2011-02-22) - AR01
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change-corporate-director-company-with-change-date (2011-02-22) - CH02
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company (2011-01-24) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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accounts-with-accounts-type-group (2010-04-22) - AA
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appoint-person-director-company-with-name (2010-03-25) - AP01
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annual-return-company-with-made-up-date (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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legacy (2009-05-12) - 288b
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accounts-with-accounts-type-group (2009-09-02) - AA
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legacy (2009-09-17) - 353
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legacy (2009-10-22) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-04) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 363a
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accounts-with-accounts-type-group (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363a
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accounts-with-accounts-type-group (2006-07-24) - AA
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resolution (2006-01-05) - RESOLUTIONS
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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) - 363(353)
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legacy (2006-01-05) - 123
keyboard_arrow_right 2005
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legacy (2005-10-18) - 395
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legacy (2005-10-05) - 403a
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accounts-with-accounts-type-group (2005-10-03) - AA
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legacy (2005-02-17) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-30) - CERTNM
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accounts-with-accounts-type-group (2004-08-17) - AA
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legacy (2004-02-08) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-20) - AA
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auditors-resignation-company (2003-04-12) - AUD
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legacy (2003-02-10) - 363a
keyboard_arrow_right 2002
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resolution (2002-11-26) - RESOLUTIONS
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legacy (2002-04-09) - 288b
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legacy (2002-04-18) - 363a
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legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 288b
-
legacy (2002-03-21) - 395
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accounts-with-accounts-type-group (2002-09-18) - AA
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legacy (2002-10-24) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 353
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legacy (2001-02-08) - 288b
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legacy (2001-02-12) - 363a
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certificate-change-of-name-company (2001-08-31) - CERTNM
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legacy (2001-10-17) - 288a
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legacy (2001-11-04) - 288a
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 288a
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accounts-with-accounts-type-full-group (2001-05-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288b
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legacy (2000-02-08) - 288a
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legacy (2000-02-23) - 363s
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accounts-with-accounts-type-full-group (2000-06-20) - AA
-
legacy (2000-07-08) - 395
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legacy (2000-07-18) - 395
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legacy (2000-03-14) - 353a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-11) - AA
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-29) - AA
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legacy (1998-02-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-27) - 88(2)R
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resolution (1997-02-27) - RESOLUTIONS
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memorandum-articles (1997-03-19) - MEM/ARTS
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legacy (1997-02-27) - 123
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legacy (1997-04-22) - 288a
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accounts-with-accounts-type-full-group (1997-05-20) - AA
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legacy (1997-12-22) - 88(2)R
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legacy (1997-04-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-30) - 288b
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accounts-with-accounts-type-full-group (1996-06-16) - AA
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legacy (1996-03-19) - 363s
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legacy (1996-03-19) - 288
keyboard_arrow_right 1995
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legacy (1995-01-04) - 288
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legacy (1995-01-04) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-07) - 288
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legacy (1995-02-13) - 363s
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accounts-with-accounts-type-full-group (1995-04-25) - AA
-
legacy (1995-07-11) - 288
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legacy (1995-12-01) - 288
keyboard_arrow_right 1994
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legacy (1994-02-15) - 363s
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resolution (1994-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-30) - AA
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legacy (1993-11-30) - 288
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
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legacy (1992-01-15) - 88(2)R
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legacy (1992-02-14) - 363b
-
legacy (1992-03-26) - 288
-
legacy (1992-05-12) - 88(2)O
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legacy (1992-04-13) - 88(2)P
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statement-of-affairs (1992-05-12) - SA
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accounts-with-accounts-type-full (1992-12-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-13) - AA
-
legacy (1991-07-29) - 288
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legacy (1991-02-15) - 363a
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legacy (1991-01-07) - 88(2)R
keyboard_arrow_right 1990
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re-registration-memorandum-articles (1990-05-15) - MAR
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legacy (1990-01-25) - 363
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legacy (1990-05-01) - 363
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resolution (1990-05-15) - RESOLUTIONS
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legacy (1990-05-15) - 51
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certificate-re-registration-unlimited-to-limited (1990-05-15) - CERT1
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legacy (1990-07-11) - 88(2)R
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resolution (1990-05-18) - RESOLUTIONS
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memorandum-articles (1990-05-23) - MEM/ARTS
-
legacy (1990-06-05) - 288
-
legacy (1990-12-17) - 225(1)
-
legacy (1990-05-18) - 123
keyboard_arrow_right 1989
-
legacy (1989-06-12) - 288
-
legacy (1989-02-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-08) - 363
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resolution (1988-04-21) - RESOLUTIONS
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memorandum-articles (1988-05-03) - MEM/ARTS
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legacy (1988-05-24) - 288
-
legacy (1988-12-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-10) - 288
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legacy (1987-08-03) - 395
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certificate-change-of-name-company (1987-06-24) - CERTNM
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legacy (1987-02-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-05) - 288
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legacy (1986-07-02) - 288
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legacy (1986-06-05) - 288
keyboard_arrow_right 1977
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miscellaneous (1977-11-01) - MISC