This company is commonly known as Hurtigruten Limited. The company was founded 30 years ago and was given the registration number 02865967. The firm's registered office is in LONDON. You can find them at Bedford House, 69-79 Fulham High Street, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | HURTIGRUTEN LIMITED |
|---|---|---|
| Company Number | : | 02865967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bedford House, 69-79 Fulham High Street, London, SW6 3JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square, London, England, W2 1AY | Director | 20 September 2012 | Active |
| 5, Merchant Square, London, England, W2 1AY | Director | 26 June 2023 | Active |
| Foxglen, Priors Dean, Petersfield, GU32 1BN | Secretary | 26 October 1993 | Active |
| 3, Falconhurst, Oxshott, Leatherhead, United Kingdom, KT22 0EW | Secretary | 15 January 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 October 1993 | Active |
| Frognerseterveien 18f 0387, Oslo, Norway, FOREIGN | Director | 17 June 2005 | Active |
| Bedford House, 69-79 Fulham High Street, London, SW6 3JW | Director | 22 December 2015 | Active |
| Bedford House, 69-79 Fulham High Street, London, England, SW6 3JW | Director | 24 March 2010 | Active |
| 3, Falconhurst, Oxshott, Leatherhead, KT22 0EW | Director | 26 October 1993 | Active |
| Bedford House, 69-79 Fulham High Street, London, SW6 3JW | Director | 21 March 2017 | Active |
| Askeladdveien 12, Borgen, Norway, | Director | 05 November 2007 | Active |
| Bedford House, 69-79 Fulham High Street, London, England, SW6 3JW | Director | 20 September 2012 | Active |
| Dalbergveien 5, Tromsdalen, | Director | 26 June 2006 | Active |
| Isbjornveien 74, Tromsdalen Troms 9020, Norway, FOREIGN | Director | 04 January 1996 | Active |
| Ovds Pb 43 8501 Narvik, Narvik, Norway, FOREIGN | Director | 19 November 2004 | Active |
| Evjenveien 31b, Tomasjord, Norway, | Director | 12 May 2003 | Active |
| Bedford House, 69-79 Fulham High Street, London, England, SW6 3JW | Director | 20 September 2012 | Active |
| Rostbakken 21, 9007 Tromso, Norway, FOREIGN | Director | 04 January 1996 | Active |
| Planetveien 18, Tomasjord, 9024, Norway, | Director | 07 May 1999 | Active |
| Troveien 11, Annensstrand, Norway, FOREIGN | Director | 04 January 1996 | Active |
| Bedford House, 69-79 Fulham High Street, London, England, SW6 3JW | Director | 24 March 2010 | Active |
| Nokken 41, Tromso, Norway 9016, FOREIGN | Director | 26 June 2006 | Active |
| Ulsrudveien 12c, Oslo, Norway, FOREIGN | Director | 26 June 2006 | Active |
| 20001, Ne 25 Avenue, 33180, Miami, United States, | Director | 04 March 2008 | Active |
| Hamsunsveg 28, 8500 Narvik, Norway, FOREIGN | Director | 04 January 1996 | Active |
| Nubbebakken 30, 5018 Bergen, Norway, FOREIGN | Director | 04 January 1996 | Active |
| Nedre Furumoen 24, Narvik 8500, Norway, FOREIGN | Director | 18 September 1997 | Active |
| 1, Kirkegt, Tromso, Norway, | Director | 30 May 2013 | Active |
| Apartment 11 Lyne House, Rusper Road, Capel, RH5 5HQ | Director | 26 October 1993 | Active |
| Lodve Langes Gt 11, Narvik, Norway, | Director | 12 May 2003 | Active |
| 5, Merchant Square, London, England, W2 1AY | Director | 15 March 2022 | Active |
| Kantasen 25, 1536 Moss, Norway, FOREIGN | Director | 17 June 2005 | Active |
| Groenlandsvn 52, Tromsoe, 9013, Norway, | Director | 07 May 1999 | Active |
| Kirkegt 1, Hurtigruten Asa, Tromso, Norway, | Director | 30 May 2013 | Active |
| Norwegian Coastal Voyages Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69-79, Fulham High Street, London, England, SW6 3JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Change of name | Certificate change of name company. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type full. | Download |
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