Hurtigruten Uk Limited

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Hurtigruten Uk Limited

02865967•Private Limited With Share Capital

Myo Bankside, 133 Park Street, London, SE19EA
WebsiteEmail02036037112

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Incorporated

26/10/1993

Company Age

32 years

Directors

3

Employees

107

SIC Code

79909

Risk

very low risk

Company Overview

Registration, classification & business activity

Hurtigruten Uk Limited (02865967) is a private limited with share capital incorporated on 26/10/1993 (32 years old) and registered in london, SE19EA. The company operates under SIC code 79909 and is classified as Medium.

Private Limited With Share Capital
SIC: 79909
Medium
Incorporated 26/10/1993
SE19EA
107 employees

Financial Overview

Total Assets

£69.10M

Liabilities

£51.59M

Net Assets

£17.51M

Turnover

£149.87M

Cash

£56.34M

Key Metrics

107

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
hedda felin
director
O
olena sloan
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2025
Resolution
Category:Resolution
Date:24-02-2025
Memorandum Articles
Category:Incorporation
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Legacy
Category:Mortgage
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:10-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2006
Legacy
Category:Officers
Date:06-06-2006

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Myo Bankside, 133 Park Street, London, SE19EARegistered

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Contact

02036037112
groups@hurtigruten.co.ukinfo@hurtigruten.co.ukpage@hurtigruten.co.ukrecruitment@hurtigruten.co.uksales@hurtigruten.co.uksave@hurtigruten.co.uk
hurtigruten.co.uk
Myo Bankside, 133 Park Street, London, SE19EA