HASKONING UK LIMITED
HASKONING UK LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England
Full company profile for HASKONING UK LIMITED (01336844), an active company based in Peterborough, England. Incorporated 1 Nov 1977. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£17.03M
Net Assets
£17.70M
Total Liabilities
£31.00M
Turnover
£85.51M
Employees
661
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
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Persons with Significant Control
Persons with Significant Control (1)
Haskoningdhv Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor 1 Strawberry Lane, Newcastle Upon Tyne (NE1 4BX) NEWCASTLE UPON TYNE | Leasehold | - | 17 Jun 2024 |
Suite 6a, Cornerblock, 2 Cornwall Street, Birmingham (B3 2DX) BIRMINGHAM | Leasehold | - | 24 Jun 2022 |
Zone 9, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough (PE2 6FZ) CITY OF PETERBOROUGH | Leasehold | - | 21 Jul 2021 |
2 Abbey Gardens, London (SW1P 3SE) CITY OF WESTMINSTER | Leasehold | - | 13 Jun 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Confirmation Statement | Confirmation statement made on 31 Jan 2026 with updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Jul 2025 | Officers | Termination of Stuart James White as director on 1 Jul 2025 | |
| 7 Jul 2025 | Officers | Appointment of Ms Barbara Anne Hellett as director on 1 Jul 2025 | |
| 20 Jun 2025 | Persons With Significant Control | Change to Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025 |
Confirmation statement made on 31 Jan 2026 with updates
Annual accounts made up to 31 Dec 2024
Termination of Stuart James White as director on 1 Jul 2025
Appointment of Ms Barbara Anne Hellett as director on 1 Jul 2025
Change to Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Jan 2026 with updates
4 months ago on 4 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Sept 2025
Termination of Stuart James White as director on 1 Jul 2025
11 months ago on 7 Jul 2025
Appointment of Ms Barbara Anne Hellett as director on 1 Jul 2025
11 months ago on 7 Jul 2025
Change to Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025
11 months ago on 20 Jun 2025