Menna Overview
Here’s a quick overview of STENA HSD LIMITED 👀 — a London based business that started in 1993.
STENA HSD LIMITED
- Company statusactive
- Company No02849743
- Age32 years 10 months Incorporated 1 September 1993
- Officers3
Address
6 Arlington Street, London, SW1A 1RE, England
STENA HSD LIMITED is an active company incorporated on 1 September 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYNESS, Stuart Maxwell | secretary | 31 Mar 2011 | |
| CLAESSON, Peter | director | Sep 1965 | 14 Mar 2008 |
| RONSBERG, Erik Bergsvein | director | Nov 1972 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena Drilling Limited | 06 Apr 2016 |
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CLAESSON, Peter, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest, WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, RONSBERG, Erik Bergsvein, COWIE, George Albert, BANKS, John Owen, HULTGREN, Staffan Werner are mutual persons.
CLAESSON, Peter, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest, WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, RONSBERG, Erik Bergsvein, ASSITER, Harry Stephen, COWIE, George Albert, CARLSSON, Svante Wilhelm, Mr., HULTGREN, Staffan Werner, OLOFSSON, Peter, WELO, Tom Peter Andreas Wiel are mutual persons.
CLAESSON, Peter, ASSITER, Harry Stephen, MATTIUZZO, Mauro, CARLSSON, Svante Wilhelm, Mr. are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
RONSBERG, Erik Bergsvein, WELO, Tom Peter Andreas Wiel are mutual persons.
RONSBERG, Erik Bergsvein are mutual persons.
ASSITER, Harry Stephen, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest are mutual persons.
ASSITER, Harry Stephen are mutual persons.
ASSITER, Harry Stephen are mutual persons.
ASSITER, Harry Stephen, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest are mutual persons.
ASSITER, Harry Stephen, CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest are mutual persons.
ASSITER, Harry Stephen, MATTIUZZO, Mauro, CARLSSON, Svante Wilhelm, Mr. are mutual persons.
COWIE, George Albert, BANKS, John Owen are mutual persons.
COWIE, George Albert are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro, CARLSSON, Svante Wilhelm, Mr. are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro, NOROSE LIMITED are mutual persons.
MATTIUZZO, Mauro, NOROSE LIMITED are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
MATTIUZZO, Mauro are mutual persons.
NORTON ROSE LIMITED, NOROSE LIMITED are mutual persons.
NORTON ROSE LIMITED, NOROSE LIMITED are mutual persons.
NORTON ROSE LIMITED, NOROSE LIMITED are mutual persons.
NORTON ROSE LIMITED, NOROSE LIMITED are mutual persons.
NORTON ROSE LIMITED, NOROSE LIMITED are mutual persons.
NORTON ROSE LIMITED, NOROSE LIMITED are mutual persons.
NORTON ROSE LIMITED, NOROSE LIMITED are mutual persons.
NORTON ROSE LIMITED, NOROSE LIMITED are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
CARLSSON, Svante Wilhelm, Mr. are mutual persons.
EHRET, Thomas Michel Ernest are mutual persons.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
STENLOYAL LIMITED
CLAESSON, Peter, RONSBERG, Erik Bergsvein, COWIE, George Albert, CARLSSON, Svante Wilhelm, Mr., HULTGREN, Staffan Werner, OLOFSSON, Peter, WELO, Tom Peter Andreas Wiel are mutual persons.
NORTHERN MARINE MANAGEMENT LIMITED
CARLSSON, Svante Wilhelm, Mr., EHRET, Thomas Michel Ernest, WELO, Tom Peter Andreas Wiel are mutual persons.
NORTHERN MARINE GROUP LTD
WELO, Tom Peter Andreas Wiel are mutual persons.
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Here’s a quick overview of STENA HSD LIMITED 👀 — a London based business that started in 1993.