HASKONINGDHV UK HOLDINGS LIMITED
PETERBOROUGH HASKONING UK HOLDINGS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 8DW

Company number 02941896
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address RIGHTWELL HOUSE, BRETTON CENTRE, PETERBOROUGH, PE3 8DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Director's details changed for Mr Jonathan Simon Bull on 14 February 2017; Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 21,150,000.00 ; Resolutions RES13 ‐ Restriction on authorised capital removed 20/12/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HASKONINGDHV UK HOLDINGS LIMITED are www.haskoningdhvukholdings.co.uk, and www.haskoningdhv-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Haskoningdhv Uk Holdings Limited is a Private Limited Company. The company registration number is 02941896. Haskoningdhv Uk Holdings Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Haskoningdhv Uk Holdings Limited is Rightwell House Bretton Centre Peterborough Pe3 8dw. . BULL, Jonathan Simon is a Director of the company. HUNTBATCH, Craig John is a Director of the company. HUSSAIN, Mazhar is a Director of the company. VAN MANEN, Johan Theodorus is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHOJARAM, Narendra has been resigned. Director BOUT, Jan has been resigned. Director BUDD, Sarah has been resigned. Director BUYDENS, Walter Joseph Rachel has been resigned. Director DE BAKKER, Jaska Marianne has been resigned. Director DE HAAN, Johannes Frederik has been resigned. Director HARRIES, Simon Richard has been resigned. Director HEEMSKERK, Frank, Dr has been resigned. Director HOLLAND, Richard William has been resigned. Director HULSHOF, Marije Elouise has been resigned. Director KLEIN ENTINK, Herman Erik has been resigned. Director MARSDEN, John Clive has been resigned. Director MASTENBROEK, Anna Augustinus Hermines has been resigned. Director MIJNDERS, Marcus has been resigned. Director OOSTWEGEL, Erik has been resigned. Director PRINS, Victor, Dr has been resigned. Director ROWE, Henry John Duncan has been resigned. Director RUIJGROK, Johannes Theodorus has been resigned. Director RUIJGROK, Johannes Theodorus has been resigned. Director STIRLING, Alastair Hugh Christopher has been resigned. Director THOMAS, Richard Stephenson has been resigned. Director TOLLENAAR, Johannes Cornelus has been resigned. Director VAN DER SANDEN, Antonius Robertus Maria has been resigned. Director VAN DER SANDEN, Antonius Robertus Maria has been resigned. Director VISSER, Leendert has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BULL, Jonathan Simon
Appointed Date: 01 July 2016
51 years old
Director
HUNTBATCH, Craig John
Appointed Date: 20 March 2009
64 years old
Director
HUSSAIN, Mazhar
Appointed Date: 01 July 2016
61 years old
Director
VAN MANEN, Johan Theodorus
Appointed Date: 01 July 2016
72 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 May 2009
Appointed Date: 05 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1994
Appointed Date: 23 June 1994
Director
BHOJARAM, Narendra
Resigned: 31 December 2015
Appointed Date: 21 September 2012
63 years old
Director
BOUT, Jan
Resigned: 31 December 2010
Appointed Date: 28 May 2002
79 years old
Director
BUDD, Sarah
Resigned: 21 September 2012
Appointed Date: 19 August 2009
54 years old
Director
BUYDENS, Walter Joseph Rachel
Resigned: 01 July 2011
Appointed Date: 30 September 2009
67 years old
Director
DE BAKKER, Jaska Marianne
Resigned: 01 July 2016
Appointed Date: 01 January 2016
55 years old
Director
DE HAAN, Johannes Frederik
Resigned: 31 December 2000
Appointed Date: 06 December 1994
82 years old
Director
HARRIES, Simon Richard
Resigned: 31 December 2015
Appointed Date: 01 January 2008
65 years old
Director
HEEMSKERK, Frank, Dr
Resigned: 01 April 2013
Appointed Date: 01 January 2011
56 years old
Director
HOLLAND, Richard William
Resigned: 01 May 2002
Appointed Date: 16 December 1994
87 years old
Director
HULSHOF, Marije Elouise
Resigned: 01 July 2016
Appointed Date: 01 January 2016
60 years old
Director
KLEIN ENTINK, Herman Erik
Resigned: 01 July 2009
Appointed Date: 01 July 2005
73 years old
Director
MARSDEN, John Clive
Resigned: 10 November 2008
Appointed Date: 01 January 2006
82 years old
Director
MASTENBROEK, Anna Augustinus Hermines
Resigned: 01 July 2016
Appointed Date: 01 January 2016
62 years old
Director
MIJNDERS, Marcus
Resigned: 01 January 2014
Appointed Date: 21 September 2012
56 years old
Director
OOSTWEGEL, Erik
Resigned: 01 July 2016
Appointed Date: 19 August 2009
59 years old
Director
PRINS, Victor, Dr
Resigned: 31 December 2015
Appointed Date: 01 April 2013
72 years old
Director
ROWE, Henry John Duncan
Resigned: 01 July 2016
Appointed Date: 01 May 2002
73 years old
Director
RUIJGROK, Johannes Theodorus
Resigned: 28 May 2002
Appointed Date: 26 April 2001
76 years old
Director
RUIJGROK, Johannes Theodorus
Resigned: 31 December 2000
Appointed Date: 16 December 1994
76 years old
Director
STIRLING, Alastair Hugh Christopher
Resigned: 01 January 2005
Appointed Date: 16 December 1994
91 years old
Director
THOMAS, Richard Stephenson
Resigned: 31 May 2005
Appointed Date: 01 May 2002
78 years old
Director
TOLLENAAR, Johannes Cornelus
Resigned: 01 May 2002
Appointed Date: 01 January 2001
88 years old
Director
VAN DER SANDEN, Antonius Robertus Maria
Resigned: 01 July 2016
Appointed Date: 01 January 2014
58 years old
Director
VAN DER SANDEN, Antonius Robertus Maria
Resigned: 21 September 2012
Appointed Date: 01 July 2011
58 years old
Director
VISSER, Leendert
Resigned: 16 January 2009
Appointed Date: 26 April 2001
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 December 1994
Appointed Date: 05 October 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 1994
Appointed Date: 23 June 1994

HASKONINGDHV UK HOLDINGS LIMITED Events

21 Feb 2017
Director's details changed for Mr Jonathan Simon Bull on 14 February 2017
10 Feb 2017
Second filing of a statement of capital following an allotment of shares on 20 December 2016
  • GBP 21,150,000.00
12 Jan 2017
Resolutions
  • RES13 ‐ Restriction on authorised capital removed 20/12/2016
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 9,400,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2017
06 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 9,400,000
...
... and 177 more events
30 Nov 1994
Company name changed giftjade projects LIMITED\certificate issued on 30/11/94
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Secretary resigned;new secretary appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 1 mitchell lane, bristol, BS1 6BU
23 Jun 1994
Incorporation

HASKONINGDHV UK HOLDINGS LIMITED Charges

30 December 2002
Mortgage
Delivered: 3 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: East road hartlands road haywards heath t/n WSX13519…
30 December 2002
Mortgage
Delivered: 3 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Posford house bretton peterborough t/n CB191843. Together…
30 December 2002
Mortgage
Delivered: 3 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Guthrie house bretton centre tn CB54920. Together with all…
30 December 2002
Mortgage
Delivered: 3 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Rightwell house bretton centre peterborough t/n CB191019…
30 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Charge
Delivered: 10 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Rightwell house bretton centre peterborough PE3 8DW t/no…
22 October 2002
Charge
Delivered: 10 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a guthrie house bretton centre peterborough t/no…
30 June 2000
Charge
Delivered: 10 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Posford house bretton peterborough t/no CB191843. Together…
30 June 2000
Charge
Delivered: 10 January 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Eastchester road harlands road haywards heath t/no…

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