Haskoning UK Holdings Limited

Active02941896 Private limited company
Incorporated
23 June 1994 (32 years)
Previously known as
Haskoningdhv UK Holdings Limited (until 23 May 2025)
Haskoning UK Holdings Limited (until 11 March 2013)
Giftjade Projects Limited (until 30 November 1994)
Industry
Activities of head offices (70100)
Directors
Marcel Eggebeen
Accounts type
Small
Region
East of England
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Haskoning UK Limited
English
Born December 1965 (60)
Eggebeen, Marcel
Director · Appointed 31 October 2024
Dutch
Born May 1972 (54)
Director · Appointed 15 December 2023
Also at Haskoning UK Limited
British
Born January 1976 (50)
Officer history (35 former)
1 July 2025
Resigned White, Stuart James as Director
1 July 2025
Appointed Hellett, Barbara Anne as Director
31 October 2024
Resigned Hussain, Mazhar as Director
31 October 2024
Appointed Eggebeen, Marcel as Director
15 December 2023
Appointed Robinson, Jonathan William as Director
15 December 2023
Resigned Bull, Jonathan Simon as Director
29 April 2022
Resigned Huntbatch, Craig John as Director
1 July 2021
Appointed White, Stuart James as Director
11 June 2021
Resigned Bell, Nicola as Director
18 September 2019
Appointed Bell, Nicola as Director
17 July 2019
Resigned Van Manen, Johan Theodorus as Director
1 July 2016
1 July 2016
1 July 2016
Resigned Rowe, Henry John Duncan as Director
1 July 2016
Resigned De Bakker, Jaska Marianne as Director
1 July 2016
Appointed Hussain, Mazhar as Director
1 July 2016
Resigned Hulshof, Marije Elouise as Director
1 July 2016
Appointed Bull, Jonathan Simon as Director
1 July 2016
Resigned Oostwegel, Erik as Director
1 July 2016
Appointed Van Manen, Johan Theodorus as Director
1 January 2016
Appointed Hulshof, Marije Elouise as Director
1 January 2016
1 January 2016
Appointed De Bakker, Jaska Marianne as Director
31 December 2015
Resigned Harries, Simon Richard as Director
31 December 2015
Resigned Prins, Victor, Dr as Director
31 December 2015
Resigned Bhojaram, Narendra as Director
1 January 2014
Resigned Mijnders, Marcus as Director
1 January 2014
1 April 2013
Resigned Heemskerk, Frank, Dr as Director
1 April 2013
Appointed Prins, Victor, Dr as Director
21 September 2012
21 September 2012
Appointed Bhojaram, Narendra as Director
21 September 2012
Resigned Budd, Sarah as Director
21 September 2012
Appointed Mijnders, Marcus as Director
1 July 2011
1 July 2011
Resigned Buydens, Walter Joseph Rachel as Director
1 January 2011
Appointed Heemskerk, Frank, Dr as Director
31 December 2010
Resigned Bout, Jan as Director
30 September 2009
Appointed Buydens, Walter Joseph Rachel as Director
19 August 2009
Appointed Oostwegel, Erik as Director
19 August 2009
Appointed Budd, Sarah as Director
1 July 2009
Resigned Klein Entink, Herman Erik as Director
11 May 2009
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 March 2009
Appointed Huntbatch, Craig John as Director
16 January 2009
Resigned Visser, Leendert as Director
10 November 2008
Resigned Marsden, John Clive as Director
1 January 2008
Appointed Harries, Simon Richard as Director
1 January 2006
Appointed Marsden, John Clive as Director
1 July 2005
Appointed Klein Entink, Herman Erik as Director
31 May 2005
Resigned Thomas, Richard Stephenson as Director
1 January 2005
28 May 2002
Appointed Bout, Jan as Director
28 May 2002
Resigned Ruijgrok, Johannes Theodorus as Director
1 May 2002
Resigned Tollenaar, Johannes Cornelus as Director
1 May 2002
Resigned Holland, Richard William as Director
1 May 2002
Appointed Thomas, Richard Stephenson as Director
1 May 2002
Appointed Rowe, Henry John Duncan as Director
26 April 2001
Appointed Ruijgrok, Johannes Theodorus as Director
26 April 2001
Appointed Visser, Leendert as Director
1 January 2001
Appointed Tollenaar, Johannes Cornelus as Director
31 December 2000
Resigned Ruijgrok, Johannes Theodorus as Director
31 December 2000
Resigned De Haan, Johannes Frederik as Director
16 December 1994
16 December 1994
Appointed Holland, Richard William as Director
16 December 1994
Appointed Ruijgrok, Johannes Theodorus as Director
6 December 1994
Appointed De Haan, Johannes Frederik as Director
6 December 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
5 October 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director
5 October 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
5 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Haskoning UK Holdings Limited This company
Ambiental Environmental Assessment Limited Owns 75–100% of shares
Ambiental Technical Solutions Limited Owns 75–100% of shares
Haskoning UK Limited Owns 75–100% of shares
Arch Henderson Limited Liability Partnership Holds 75–100% of voting rights
Integrated Transport Planning Limited Owns 75–100% of shares
Lanner Group Limited Owns 75–100% of shares

Financials

Cash
£8,747
Profit Before Tax
£4,924,871
Current Ratio
0.0x
Return on Equity
17%
Balance sheet detail
2024
Current Assets£8,747
Debtors£0
Cash£8,747
Creditors (< 1 year)£3,104,619
Net Current Assets(£3,095,872)
Shareholder Funds£28,417,131

Filings 224

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025
24 June 2026Confirmation statement with no updates23 June 2026
30 September 2025Full accounts31 December 2024
7 July 2025Appointment of a director
7 July 2025Termination of appointment of a director
Show all 224 filings

Some other companies at this address

Bar 2010 Limited
Haskoning UK Limited

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