HASKONINGDHV UK HOLDINGS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
HASKONINGDHV UK HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
HASKONINGDHV UK HOLDINGS LIMITED was incorporated 29 years ago on 23/06/1994 and has the registered number: 02941896. The accounts status is FULL and accounts are next due on 30/09/2024.
HASKONINGDHV UK HOLDINGS LIMITED was incorporated 29 years ago on 23/06/1994 and has the registered number: 02941896. The accounts status is FULL and accounts are next due on 30/09/2024.
HASKONINGDHV UK HOLDINGS LIMITED - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HASKONING UK HOLDINGS LIMITED (until 11/03/2013)
HASKONING UK HOLDINGS LIMITED (until 11/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAZHAR HUSSAIN | Apr 1964 | British | Director | 2016-07-01 | CURRENT |
MR STUART JAMES WHITE | Feb 1973 | British | Director | 2021-07-01 | CURRENT |
MR JONATHAN WILLIAM ROBINSON | Jan 1976 | British | Director | 2023-12-15 | CURRENT |
JOHANNES THEODORUS RUIJGROK | Aug 1949 | Dutch | Director | 2001-04-26 UNTIL 2002-05-28 | RESIGNED |
LEENDERT VISSER | Aug 1953 | Dutch | Director | 2001-04-26 UNTIL 2009-01-16 | RESIGNED |
MR JOHAN THEODORUS VAN MANEN | Apr 1953 | Dutch | Director | 2016-07-01 UNTIL 2019-07-17 | RESIGNED |
MR ANTONIUS ROBERTUS MARIA VAN DER SANDEN | Jun 1967 | Dutch | Director | 2011-07-01 UNTIL 2012-09-21 | RESIGNED |
MR ANTONIUS ROBERTUS MARIA VAN DER SANDEN | Jun 1967 | Dutch | Director | 2014-01-01 UNTIL 2016-07-01 | RESIGNED |
JOHANNES CORNELUS TOLLENAAR | Aug 1937 | Dutch | Director | 2001-01-01 UNTIL 2002-05-01 | RESIGNED |
RICHARD STEPHENSON THOMAS | Apr 1947 | British | Director | 2002-05-01 UNTIL 2005-05-31 | RESIGNED |
ALASTAIR HUGH CHRISTOPHER STIRLING | Dec 1933 | British | Director | 1994-12-16 UNTIL 2005-01-01 | RESIGNED |
JOHN CLIVE MARSDEN | Nov 1943 | British | Director | 2006-01-01 UNTIL 2008-11-10 | RESIGNED |
MR HENRY JOHN DUNCAN ROWE | Jun 1952 | British | Director | 2002-05-01 UNTIL 2016-07-01 | RESIGNED |
DR VICTOR PRINS | Dec 1952 | Dutch And South African | Director | 2013-04-01 UNTIL 2015-12-31 | RESIGNED |
ERIK OOSTWEGEL | May 1966 | Dutch | Director | 2009-08-19 UNTIL 2016-07-01 | RESIGNED |
MR MARCUS MIJNDERS | Jun 1969 | Dutch | Director | 2012-09-21 UNTIL 2014-01-01 | RESIGNED |
MRS ANNA AUGUSTINUS HERMINES MASTENBROEK | Oct 1963 | Dutch | Director | 2016-01-01 UNTIL 2016-07-01 | RESIGNED |
JOHANNES THEODORUS RUIJGROK | Aug 1949 | Dutch | Director | 1994-12-16 UNTIL 2000-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-23 UNTIL 1994-10-05 | RESIGNED | ||
SARAH BUDD | Aug 1971 | British | Director | 2009-08-19 UNTIL 2012-09-21 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-05 UNTIL 2009-05-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-23 UNTIL 1994-10-05 | RESIGNED | ||
MR RICHARD WILLIAM HOLLAND | Dec 1937 | British | Director | 1994-12-16 UNTIL 2002-05-01 | RESIGNED |
DR FRANK HEEMSKERK | Jul 1969 | Dutch | Director | 2011-01-01 UNTIL 2013-04-01 | RESIGNED |
SIMON RICHARD HARRIES | Apr 1960 | British | Director | 2008-01-01 UNTIL 2015-12-31 | RESIGNED |
JOHANNES FREDERIK DE HAAN | Nov 1943 | Dutch | Director | 1994-12-06 UNTIL 2000-12-31 | RESIGNED |
MRS JASKA MARIANNE DE BAKKER | Oct 1970 | Dutch | Director | 2016-01-01 UNTIL 2016-07-01 | RESIGNED |
WALTER JOSEPH RACHEL BUYDENS | Aug 1958 | Belgian | Director | 2009-09-30 UNTIL 2011-07-01 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1994-10-05 UNTIL 1994-12-06 | RESIGNED | ||
MRS MARIJE ELOUISE HULSHOF | Sep 1965 | Dutch | Director | 2016-01-01 UNTIL 2016-07-01 | RESIGNED |
JAN BOUT | Jun 1946 | Dutch | Director | 2002-05-28 UNTIL 2010-12-31 | RESIGNED |
MR NARENDRA BHOJARAM | Nov 1962 | South African | Director | 2012-09-21 UNTIL 2015-12-31 | RESIGNED |
MRS NICOLA BELL | Jul 1967 | British | Director | 2019-09-18 UNTIL 2021-06-11 | RESIGNED |
MR JONATHAN SIMON BULL | Jul 1974 | British | Director | 2016-07-01 UNTIL 2023-12-15 | RESIGNED |
MR CRAIG JOHN HUNTBATCH | Aug 1961 | British | Director | 2009-03-20 UNTIL 2022-04-29 | RESIGNED |
HERMAN ERIK KLEIN ENTINK | Nov 1952 | Dutch | Director | 2005-07-01 UNTIL 2009-07-01 | RESIGNED |