Companies House does not verify the accuracy of the information filed

HASKONINGDHV UK LIMITED

Company number 01336844

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	TM01	Termination of appointment of Mazhar Hussain as a director on 31 October 2024	View PDF Termination of appointment of Mazhar Hussain as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Marcel Eggebeen as a director on 31 October 2024	View PDF Appointment of Mr Marcel Eggebeen as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM01	Termination of appointment of Jonathan Simon Bull as a director on 15 December 2023	View PDF Termination of appointment of Jonathan Simon Bull as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Jonathan William Robinson as a director on 15 December 2023	View PDF Appointment of Mr Jonathan William Robinson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
29 Apr 2022	TM01	Termination of appointment of Craig John Huntbatch as a director on 29 April 2022	View PDF Termination of appointment of Craig John Huntbatch as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC05	Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 27 September 2021	View PDF Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AD01	Registered office address changed from Rightwell House Bretton Centre Peterborough PE3 8DW to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 27 September 2021	View PDF Registered office address changed from Rightwell House Bretton Centre Peterborough PE3 8DW to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 27 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
05 Jul 2021	AP01	Appointment of Mr Stuart James White as a director on 1 July 2021	View PDF Appointment of Mr Stuart James White as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Nicola Bell as a director on 11 June 2021	View PDF Termination of appointment of Nicola Bell as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AP01	Appointment of Mrs Nicola Bell as a director on 18 September 2019	View PDF Appointment of Mrs Nicola Bell as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Johan Theodorus Van Manen as a director on 17 July 2019	View PDF Termination of appointment of Johan Theodorus Van Manen as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HASKONINGDHV UK LIMITED

Filter by category