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Haskoning UK Limited

Haskoning UK Limited is an active company incorporated on 1 November 1977 with the registered office located in Peterborough, Cambridgeshire. Haskoning UK Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01336844
Private limited company
Age
48 years
Incorporated 1 November 1977
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 4 years
Telephone
01315550506
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Feb 1973
Director • Project Manager • English • Lives in England • Born in Dec 1965
Director • Accountant • British • Lives in England • Born in Apr 1964
Director • Financial Controller • Dutch • Lives in Netherlands • Born in May 1972
Director • Civil Engineer • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Haskoning UK Holdings Limited
Mazhar Hussain, Stuart James White, and 2 more are mutual people.
Active
Lanner Group Limited
Mazhar Hussain is a mutual person.
Active
Integrated Transport Planning Limited
Mazhar Hussain is a mutual person.
Active
Ambiental Technical Solutions Limited
Mazhar Hussain is a mutual person.
Active
Ambiental Environmental Assessment Limited
Mazhar Hussain is a mutual person.
Active
Intervistas Consulting Limited
Mazhar Hussain is a mutual person.
Dissolved
Brands
Integrated Transport Planning
Integrated Transport Planning (ITP) is an independent transport planning and research consultancy that focuses on mobility solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.03M
Increased by £4.75M (+39%)
Turnover
£85.51M
Increased by £29.23M (+52%)
Employees
661
Increased by 152 (+30%)
Total Assets
£48.7M
Increased by £2.23M (+5%)
Total Liabilities
-£31M
Increased by £7.41M (+31%)
Net Assets
£17.7M
Decreased by £5.18M (-23%)
Debt Ratio (%)
64%
Increased by 12.88% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Stuart James White Resigned
4 Months Ago on 1 Jul 2025
Ms Barbara Anne Hellett Appointed
4 Months Ago on 1 Jul 2025
Haskoningdhv Uk Holdings Limited (PSC) Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Mazhar Hussain Resigned
12 Months Ago on 31 Oct 2024
Mr Marcel Eggebeen Appointed
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Jonathan William Robinson Appointed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ms Barbara Anne Hellett as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Stuart James White as a director on 1 July 2025
Submitted on 7 Jul 2025
Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 23 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Mazhar Hussain as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Marcel Eggebeen as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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