This company is commonly known as Haskoningdhv Uk Limited. The company was founded 46 years ago and was given the registration number 01336844. The firm's registered office is in PETERBOROUGH. You can find them at Rightwell House, Bretton Centre, Peterborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HASKONINGDHV UK LIMITED |
|---|---|---|
| Company Number | : | 01336844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rightwell House, Bretton Centre, Peterborough, PE3 8DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 01 July 2016 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 15 December 2023 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 01 July 2021 | Active |
| 29 High Street, Maxey, Peterborough, PE6 9EB | Secretary | 07 July 1995 | Active |
| 23 Larklands, Longthorpe, Peterborough, PE3 6LL | Secretary | - | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 18 January 2000 | Active |
| 22 Maunsel Street, Westminster, London, SW1P 2QN | Director | - | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 18 September 2019 | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 21 September 2012 | Active |
| Hagheweide 15, Warmond, Netherlands, | Director | 19 February 2010 | Active |
| 39, Normangate, Ailsworth, Peterborough, PE5 7BF | Director | 19 February 2010 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 01 July 2016 | Active |
| Barbarossastraat 35, Postbus 51 6500ad, The Netherlands, | Director | 26 March 1997 | Active |
| Amerlolaan 16, Schoten, | Director | 19 February 2010 | Active |
| 47 Wansdyke, Morpeth, NE61 3RA | Director | 16 March 1992 | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 01 January 2016 | Active |
| Barbarossastraat 35, Postbus 51, 6500ad, The Netherlands, | Director | 16 December 1994 | Active |
| Orchard Cottage Summerhill Lane, Haywards Heath, RH16 1RL | Director | - | Active |
| 124 Broadway, Peterborough, PE1 4DG | Director | 26 April 2001 | Active |
| 10 Barrett Road, Fetcham, Leatherhead, KT22 9HL | Director | - | Active |
| 31 Blunts Wood Road, Haywards Heath, RH16 1ND | Director | - | Active |
| 1 Werrington Mews, Werrington, Peterborough, PE4 6GJ | Director | - | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 19 February 2010 | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 01 January 2011 | Active |
| Geeston House, Ketton, Stamford, PE9 3RH | Director | - | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 01 January 2016 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 19 February 2010 | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 21 November 2014 | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 01 January 2016 | Active |
| Linden Maudlyn Park, Bramber, Steyning, BN44 3PS | Director | 16 March 1992 | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 21 September 2012 | Active |
| Barbarossastraat 35 Postbus 51, 6500 Ad, Nijmegen, FOREIGN | Director | 16 December 1994 | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 19 February 2010 | Active |
| 15 South Road, Oundle, Peterborough, PE8 4BU | Director | - | Active |
| Rightwell House, Bretton Centre, Peterborough, PE3 8DW | Director | 01 April 2013 | Active |
| Haskoningdhv Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Capital | Legacy. | Download |
| 2018-04-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-04-30 | Insolvency | Legacy. | Download |
| 2018-04-30 | Resolution | Resolution. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
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