Menna Overview
Here’s a quick overview of HASKONING UK HOLDINGS LIMITED 👀 — a Peterborough based business that started in 1994.
HASKONING UK HOLDINGS LIMITED
- Company statusactive
- Company No02941896
- Age32 years 1 month Incorporated 23 June 1994
- Officers3
Address
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
HASKONING UK HOLDINGS LIMITED is an active company incorporated on 23 June 1994 and based in Peterborough, England. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 23 May 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
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
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 Person Director Company With Change Date
4 Years Ago on 03 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
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jul 2019
People
Officers3
Significant control (PSC)0
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 | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
HELLETT, Barbara Anne, ROBINSON, Jonathan William, BELL, Nicola, BHOJARAM, Narendra, BUDD, Sarah, BULL, Jonathan Simon, BUYDENS, Walter Joseph Rachel, DE BAKKER, Jaska Marianne, DE HAAN, Johannes Frederik, HARRIES, Simon Richard, HEEMSKERK, Frank, Dr, HOLLAND, Richard William, HULSHOF, Marije Elouise, HUNTBATCH, Craig John, HUSSAIN, Mazhar, MASTENBROEK, Anna Augustinus Hermines, MIJNDERS, Marcus, OOSTWEGEL, Erik, PRINS, Victor, Dr, ROWE, Henry John Duncan, RUIJGROK, Johannes Theodorus, STIRLING, Alastair Hugh Christopher, TOLLENAAR, Johannes Cornelus, VAN DER SANDEN, Antonius Robertus Maria, VAN MANEN, Johan Theodorus, VISSER, Leendert are mutual persons.
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.
HACKWOOD SECRETARIES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BULL, Jonathan Simon are mutual persons.
BULL, Jonathan Simon, HUNTBATCH, Craig John, HUSSAIN, Mazhar are mutual persons.
BULL, Jonathan Simon, HUSSAIN, Mazhar are mutual persons.
HOLLAND, Richard William are mutual persons.
HUSSAIN, Mazhar are mutual persons.
HUSSAIN, Mazhar are mutual persons.
STIRLING, Alastair Hugh Christopher are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
HUNTBATCH, Craig John, MARSDEN, John Clive are mutual persons.
PETERBOROUGH ENVIRONMENT CITY TRUST
STIRLING, Alastair Hugh Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HASKONING UK HOLDINGS LIMITED 👀 — a Peterborough based business that started in 1994.