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HURTIGRUTEN UK LIMITED - 1st Floor 210 Pentonville Road, London, N1 9JY, England, United Kingdom
Company Information
- Company registration number
- 02865967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 210 Pentonville Road
- London
- N1 9JY
- England 1st Floor 210 Pentonville Road, London, N1 9JY, England UK
Management
- Managing Directors
- CARTER, Jonathan Patrick
- MCARTHUR, James Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-26
- Age Of Company 1993-10-26 30 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Norwegian Coastal Voyages Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HURTIGRUTEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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HURTIGRUTEN UK LIMITED Company Description
- HURTIGRUTEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02865967. Its current trading status is "live". It was registered 1993-10-26. It was previously called HURTIGRUTEN LIMITED. It has declared SIC or NACE codes as "79909". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 1St Floor 210 Pentonville Road .
Get HURTIGRUTEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hurtigruten Uk Limited - 1st Floor 210 Pentonville Road, London, N1 9JY, England, United Kingdom
- 1993-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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accounts-with-accounts-type-full (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
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certificate-change-of-name-company (2022-03-22) - CERTNM
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-full (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-09-23) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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termination-director-company-with-name (2012-10-31) - TM01
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legacy (2012-11-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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termination-director-company-with-name (2011-11-10) - TM01
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termination-secretary-company-with-name (2011-11-10) - TM02
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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appoint-person-director-company-with-name (2010-04-21) - AP01
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accounts-with-accounts-type-full (2010-03-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-full (2009-05-09) - AA
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termination-director-company-with-name (2009-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-03-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 288b
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-06-06) - 288b
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legacy (2006-07-11) - 288a
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legacy (2006-11-13) - 363s
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certificate-change-of-name-company (2006-06-23) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-05) - 288b
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legacy (2005-07-05) - 288a
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legacy (2005-11-09) - 363s
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accounts-with-accounts-type-full (2005-04-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-12-24) - 288a
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legacy (2004-12-24) - 288b
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-31) - 288b
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legacy (2003-08-31) - 288a
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accounts-with-accounts-type-full (2003-06-23) - AA
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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resolution (2002-07-08) - RESOLUTIONS
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legacy (2002-12-06) - 363s
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legacy (2002-07-08) - 88(2)R
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legacy (2002-07-08) - 123
keyboard_arrow_right 2001
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legacy (2001-10-10) - 287
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legacy (2001-11-02) - 363s
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legacy (2001-06-12) - 395
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accounts-with-accounts-type-full (2001-04-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-11-01) - 363s
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certificate-change-of-name-company (2000-08-01) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-01-26) - 88(2)R
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legacy (1999-10-12) - 288a
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resolution (1999-01-26) - RESOLUTIONS
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legacy (1999-01-26) - 123
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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accounts-with-accounts-type-full (1998-04-18) - AA
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legacy (1998-02-20) - 288a
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legacy (1998-01-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-01-27) - 288a
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legacy (1997-01-27) - 288b
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legacy (1997-01-13) - 363s
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legacy (1997-01-07) - 287
keyboard_arrow_right 1996
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legacy (1996-02-12) - 288
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legacy (1996-02-12) - 88(2)R
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legacy (1996-02-17) - 288
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legacy (1996-09-06) - 225(1)
keyboard_arrow_right 1995
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resolution (1995-01-11) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-11) - AA
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legacy (1995-11-16) - 363s
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accounts-with-accounts-type-full (1995-12-20) - AA
keyboard_arrow_right 1994
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legacy (1994-08-17) - 88(2)R
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legacy (1994-11-08) - 363s
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legacy (1994-08-30) - 225(1)
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legacy (1994-07-12) - 288
keyboard_arrow_right 1993
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legacy (1993-12-09) - 224
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legacy (1993-12-09) - 88(2)R
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incorporation-company (1993-10-26) - NEWINC
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legacy (1993-11-08) - 288