Menna Overview
Here’s a quick overview of HASKONING UK LIMITED 👀 — a Peterborough based business that started in 1977.
HASKONING UK LIMITED
- Company statusactive
- Company No01336844
- Age48 years 8 months Incorporated 1 November 1977
- Officers3
Address
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
HASKONING UK LIMITED is an active company incorporated on 1 November 1977 and based in Peterborough, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGGEBEEN, Marcel | director | May 1972 | 31 Oct 2024 |
| HELLETT, Barbara Anne | director | Dec 1965 | 01 Jul 2025 |
| ROBINSON, Jonathan William | director | Jan 1976 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haskoning Uk Holdings Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HASKONING UK LIMITED 👀 — a Peterborough based business that started in 1977.