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Stena HSD Limited

Stena HSD Limited is an active company incorporated on 1 September 1993 with the registered office located in London, Greater London. Stena HSD Limited was registered 32 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
02849743
Private limited company
Age
32 years
Incorporated 1 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Arlington Street
London
SW1A 1RE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1972
Stena Drilling Limited
PSC
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Mutual Companies
Stena Drilling Limited
Erik Bergsvein Ronsberg and Peter Claesson are mutual people.
Active
Subsea Leasing Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stena Drilling (Holdings) Limited
Erik Bergsvein Ronsberg and Peter Claesson are mutual people.
Active
Stena Drilling HR Limited
Peter Claesson and Erik Bergsvein Ronsberg are mutual people.
Active
Stenloyal Limited
Erik Bergsvein Ronsberg and Peter Claesson are mutual people.
Active
Stena Oilfield Services Limited
Erik Bergsvein Ronsberg is a mutual person.
Active
Stena Forth Drilling Limited
Erik Bergsvein Ronsberg is a mutual person.
Active
Stena Spey Services Limited
Erik Bergsvein Ronsberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Increased by £2.62K (0%)
Total Liabilities
£0
Decreased by £1.81M (-100%)
Net Assets
£2.57M
Increased by £1.82M (+240%)
Debt Ratio (%)
0%
Decreased by 70.56% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Satisfaction of charge 1 in full
Submitted on 11 Mar 2024
Satisfaction of charge 2 in full
Submitted on 11 Mar 2024
Satisfaction of charge 6 in full
Submitted on 11 Mar 2024
Satisfaction of charge 9 in full
Submitted on 11 Mar 2024
Satisfaction of charge 5 in full
Submitted on 11 Mar 2024
Satisfaction of charge 11 in full
Submitted on 11 Mar 2024
Repayment History
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