HU

HASKONING UK LIMITED

Active

Company number 01336844

Peterborough, England · Incorporated 1 November 1977

Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Other engineering activities · SIC 71129

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2016

Company history

Previous company names

POSFORD, PAVRY & PARTNERS · 1 November 1977 – 25 June 1987

POSFORD DUVIVIER LIMITED · 25 June 1987 – 31 August 2001

POSFORD HASKONING LIMITED · 31 August 2001 – 30 December 2004

HASKONING UK LIMITED · 30 December 2004 – 4 March 2013

HASKONINGDHV UK LIMITED · 4 March 2013 – 23 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haskoning Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
20 December 2016
Shares allotted · 0 shares allotted
—
1 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Certificate Change Of Name Company
Change Of Name
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Legacy
Capital
30 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2018 View
Legacy
Insolvency
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Second Filing Capital Allotment Shares
Capital
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Resolution
Resolution
12 January 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Auditors Resignation Company
Auditors
12 May 2014 View
Miscellaneous
Miscellaneous
6 May 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Corporate Director Company With Change Date
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Certificate Change Of Name Company
Change Of Name
4 March 2013 View
Change Of Name Notice
Change Of Name
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Legacy
Mortgage
16 January 2013 View
Legacy
Mortgage
20 November 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Legacy
Mortgage
14 June 2012 View
Accounts With Accounts Type Group
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Statement Of Companys Objects
Change Of Constitution
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Group
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Corporate Director Company With Change Date
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company
Officers
24 January 2011 View
Accounts With Accounts Type Group
Accounts
22 April 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Annual Return Company With Made Up Date
Annual Return
25 February 2010 View
Legacy
Mortgage
22 October 2009 View
Legacy
Address
17 September 2009 View
Accounts With Accounts Type Group
Accounts
2 September 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Group
Accounts
4 July 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Group
Accounts
20 September 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Group
Accounts
24 July 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Mortgage
18 October 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Mortgage
5 October 2005 View
Accounts With Accounts Type Group
Accounts
3 October 2005 View
Legacy
Annual Return
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
30 December 2004 View
Accounts With Accounts Type Group
Accounts
17 August 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Group
Accounts
20 June 2003 View
Auditors Resignation Company
Auditors
12 April 2003 View
Legacy
Annual Return
10 February 2003 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Mortgage
24 October 2002 View
Accounts With Accounts Type Group
Accounts
18 September 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
17 October 2001 View
Certificate Change Of Name Company
Change Of Name
31 August 2001 View
Accounts With Accounts Type Full Group
Accounts
18 May 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Address
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
8 July 2000 View
Accounts With Accounts Type Full Group
Accounts
20 June 2000 View
Legacy
Address
14 March 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full Group
Accounts
11 June 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full Group
Accounts
29 May 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Capital
22 December 1997 View
Accounts With Accounts Type Full Group
Accounts
20 May 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Annual Return
9 April 1997 View
Memorandum Articles
Incorporation
19 March 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Capital
27 February 1997 View
Legacy
Capital
27 February 1997 View
Legacy
Officers
30 December 1996 View
Accounts With Accounts Type Full Group
Accounts
16 June 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Officers
11 July 1995 View
Accounts With Accounts Type Full Group
Accounts
25 April 1995 View
Legacy
Annual Return
13 February 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Full Group
Accounts
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Statement Of Affairs
Miscellaneous
12 May 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Capital
13 April 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Capital
15 January 1992 View
Legacy
Officers
7 January 1992 View
Accounts With Accounts Type Full
Accounts
13 December 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Accounts
17 December 1990 View
Legacy
Capital
11 July 1990 View
Legacy
Officers
5 June 1990 View
Memorandum Articles
Incorporation
23 May 1990 View
Resolution
Resolution
18 May 1990 View
Resolution
Resolution
18 May 1990 View
Legacy
Capital
18 May 1990 View
Certificate Re Registration Unlimited To Limited
Change Of Name
15 May 1990 View
Re Registration Memorandum Articles
Incorporation
15 May 1990 View
Legacy
Reregistration
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Officers
12 June 1989 View
Legacy
Annual Return
18 February 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
24 May 1988 View
Memorandum Articles
Incorporation
3 May 1988 View
Resolution
Resolution
21 April 1988 View
Legacy
Annual Return
8 March 1988 View
Legacy
Officers
10 September 1987 View
Legacy
Mortgage
3 August 1987 View
Certificate Change Of Name Company
Change Of Name
24 June 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 July 1986 View
Legacy
Officers
2 July 1986 View
Legacy
Officers
5 June 1986 View
Miscellaneous
Miscellaneous
1 November 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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