HASKONINGDHV UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HASKONINGDHV UK HOLDINGS LIMITED
COMPANY NUMBER
02941896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/1994
(30 years and 6 months old)
WEBSITE
www.royalhaskoningdhv.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1994
11/03/2013
HASKONING UK HOLDINGS LIMITED
View all previous names
PETERBOROUGH
PE2 6FZ
Telephone: 01733373060
TPS: No
Westpoint
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE HASKONINGDHV GROEP BV | N/A | N/A |
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Mazhar Hussain (920957014) has left the board |
| 06/11/2024 | New Board Member Marcel Eggebeen (932895303) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HASKONINGDHV UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASKONINGDHV UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASKONINGDHV UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1994 - Present (30 years and 6 months) 23/06/1994 - Present (30 years and 6 months) 23/06/1994 - Present (30 years and 6 months) 23/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE HASKONINGDHV GROEP BV | N/A | N/A |
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL LIMITED | Company is dissolved | View Report |
| HASKONINGDHV UK LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PROJECT MANAGEMENT LIMITED | Company is dissolved | View Report |
| INTEGRATED TRANSPORT PLANNING LIMITED | Non-Trading | View Report |
| LANNER GROUP LIMITED | Active - Accounts Filed | View Report |
| OCEAN SHIPPING CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Mazhar Hussain (920957014) has left the board |
| 06/11/2024 | New Board Member Marcel Eggebeen (932895303) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 19/12/2023 | Jonathan Simon Bull (920958133) has left the board |
| 19/12/2023 | New Board Member Jonathan William Robinson (931712664) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 06/05/2022 | Craig John Huntbatch (913717461) has left the board |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Nicola Bell (926258195) Appointed |
| 22/07/2019 | Johan Theodorus Van Manen (919912791) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 12/07/2016 | Johan Theodorus Van Manen (920957162) has left the board |
| 12/07/2016 | New Board Member Johan Theodorus Van Manen (919912791) Appointed |
| 05/07/2016 | New Board Member Mazhar Hussain (920957014) Appointed |
| 05/07/2016 | New Board Member Johan Theodorus Van Manen (920957162) Appointed |
| 05/07/2016 | Henry John Duncan Rowe (912232560) has left the board |
| 05/07/2016 | Erik Oostwegel (914043368) has left the board |
| 05/07/2016 | New Board Member Jonathan Simon Bull (920958133) Appointed |
| 05/07/2016 | Anna Augustinus Hermines Mastenbroek (920416181) has left the board |
| 05/07/2016 | Jaska Marianne De Bakker (920422328) has left the board |
| 05/07/2016 | Marije Elouise Hulshof (920416083) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Jaska Marianne De Bakker (920422328) Appointed |
| 26/01/2016 | Jaska Marianne De Bakker (920422355) has left the board |
| 22/01/2016 | Anna Augustinus Hermines Mastenbroek (920416690) has left the board |
| 22/01/2016 | Marije Elouise Hulshof (920416393) has left the board |
| 22/01/2016 | New Board Member Anna Augustinus Hermines Mastenbroek (920416181) Appointed |
| 22/01/2016 | New Board Member Marije Elouise Hulshof (920416083) Appointed |
| 19/01/2016 | New Board Member Jaska Marianne De Bakker (920422355) Appointed |
| 15/01/2016 | New Board Member Anna Augustinus Hermines Mastenbroek (920416690) Appointed |
| 15/01/2016 | New Board Member Marije Elouise Hulshof (920416393) Appointed |
| 15/01/2016 | Victor Prins (917711659) has left the board |
| 15/01/2016 | Narendra Bhojaram (917233701) has left the board |
| 15/01/2016 | Simon Richard Harries (912736953) has left the board |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
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