Heerema Marine Contractors U.K. Ltd

Active06378481 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Marcel De Nooijer
Jeroen Van Oosten
Robbert Cornelius Hendrik Sloos
Controlled by
Details protected
Accounts type
Full
Region
Greater London
Address
6 Alie Street
5th Floor
London
E1 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 March 2026
De Nooijer, Marcel
Director · Appointed 13 March 2026
Dutch
Born July 1968 (58)
Van Oosten, Jeroen
Director · Appointed 17 October 2024
Dutch
Born September 1979 (47)
Sloos, Robbert Cornelius Hendrik
Director · Appointed 1 August 2022
Dutch
Born May 1981 (45)
Officer history (17 former)
15 March 2026
Resigned Sh Company Secretaries Limited as Corporate Secretary
15 March 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
13 March 2026
Appointed De Nooijer, Marcel as Director
17 October 2024
Appointed Van Oosten, Jeroen as Director
7 October 2024
Resigned Barril, Philippe Claude as Director
1 October 2022
Resigned De Rooij, Sylvia as Director
1 October 2022
1 September 2022
Appointed Barril, Philippe Claude as Director
1 August 2022
Appointed Sloos, Robbert Cornelius Hendrik as Director
1 June 2022
1 June 2022
Appointed De Rooij, Sylvia as Director
14 March 2022
1 January 2022
Resigned Tutuarima, Wijnand Henrik as Director
1 January 2019
Resigned Rijtema, Saskia Emily as Director
14 August 2018
14 August 2018
Appointed Tutuarima, Wijnand Henrik as Director
1 June 2018
Resigned Den Houter, Leendert Frans as Director
26 March 2018
Appointed Rijtema, Saskia Emily as Director
26 March 2018
Resigned Meek, Harke Jan as Director
1 June 2017
Resigned Klaver, Jan Pieter as Director
1 June 2016
Appointed Meek, Harke Jan as Director
27 February 2013
Appointed Den Houter, Leendert Frans as Director
24 December 2011
Resigned Verdult, Cornelis Jacobus Maria as Director
13 April 2010
Appointed Verdult, Cornelis Jacobus Maria as Director
24 February 2010
Appointed Sh Company Secretaries Limited as Corporate Secretary
23 February 2010
Resigned Klaver, Jan Pieter as Secretary
1 July 2009
Resigned Van Beek, Christian as Secretary
1 July 2009
Appointed Klaver, Jan Pieter as Secretary
1 July 2009
Appointed Klaver, Jan Pieter as Director
1 July 2009
Resigned Van Beek, Christian as Director
1 July 2009
Resigned Reed, John Burwell as Director
21 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2007
Appointed Van Beek, Christian as Secretary
21 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 2007
Appointed Reed, John Burwell as Director
21 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 2007
Appointed Van Beek, Christian as Director
21 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Details protected
Details protected

Filings 97

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates29 September 2026
28 September 2026Full accounts31 December 2025
19 March 2026Appointment of a director
18 March 2026Appointment of a secretary
18 March 2026Termination of appointment of a secretary
Show all 97 filings

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