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Haskoning UK Holdings Limited
Haskoning UK Holdings Limited is an active company incorporated on 23 June 1994 with the registered office located in Peterborough, Cambridgeshire. Haskoning UK Holdings Limited was registered 31 years ago.
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Status
Active
Active since
incorporation
Company No
02941896
Private limited company
Age
31 years
Incorporated
23 June 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Haskoning UK Holdings Limited
Contact
Update Details
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past
4 years
Companies in PE2 6FZ
Telephone
01733373060
Email
Unreported
Website
Ambiental.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jonathan William Robinson
Director • Civil Engineer • British • Lives in England • Born in Jan 1976
Stuart James White
Director • Civil Engineer • British • Lives in England • Born in Feb 1973
Barbara Anne Hellett
Director • Project Manager • English • Lives in England • Born in Dec 1965
Mazhar Hussain
Director • Accountant • British • Lives in England • Born in Apr 1964
Marcel Eggebeen
Director • Financial Controller • Dutch • Lives in Netherlands • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haskoning UK 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9K
Decreased by £43K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.52M
Decreased by £2.32M (-7%)
Total Liabilities
-£3.11M
Decreased by £10.94M (-78%)
Net Assets
£28.42M
Increased by £8.62M (+44%)
Debt Ratio (%)
10%
Decreased by 31.66% (-76%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 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
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mazhar Hussain Resigned
1 Year Ago on 31 Oct 2024
Mr Marcel Eggebeen Appointed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Jonathan William Robinson Appointed
1 Year 10 Months Ago on 15 Dec 2023
Jonathan Simon Bull Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 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
Confirmation statement made on 23 June 2025 with updates
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 23 May 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
Confirmation statement made on 23 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Termination of appointment of Jonathan Simon Bull as a director on 15 December 2023
Submitted on 15 Dec 2023
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Repayment History
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