Haskoning Uk Limited

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Large Enterprise

Haskoning Uk Limited

01336844•Private Limited With Share Capital

Westpoint, Peterborough Business Park, Peterborough, PE26FZ
Website01733373060

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Incorporated

01/11/1977

Company Age

48 years

Directors

3

Employees

661

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Haskoning Uk Limited (01336844) is a private limited with share capital incorporated on 01/11/1977 (48 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/11/1977
PE26FZ
661 employees

Financial Overview

Total Assets

£48.70M

Liabilities

£31.00M

Net Assets

£17.70M

Turnover

£85.51M

Cash

£17.03M

Key Metrics

661

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jonathan william robinson
director
M
marcel eggebeen
director
B
barbara anne hellett
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Legacy
Category:Capital
Date:30-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2018
Legacy
Category:Insolvency
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Auditors Resignation Company
Category:Auditors
Date:12-05-2014
Miscellaneous
Category:Miscellaneous
Date:06-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2013
Change Of Name Notice
Category:Change Of Name
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Legacy
Category:Mortgage
Date:14-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company
Category:Officers
Date:24-01-2011

Import / Export

Imports
12 Months7
60 Months36
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Burns House Harlands Road, Haywards Heath, West Sussex, RH161PG
Marlborough House, Marlborough Crescent, Newcastle-Upon-Tyne, Tyne And Wear, NE14EE
Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX13QS
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE26FZRegistered
1 City West, Gelderd Road, Leeds, West Yorkshire, LS126NJ

Related Companies

1
haskoning uk holdings limited
live

Contact

01733373060
www.royalhaskoningdhv.com
Westpoint, Peterborough Business Park, Peterborough, PE26FZ