HURTIGRUTEN UK LIMITED
Active - Accounts Filed
General Information
NAME
HURTIGRUTEN UK LIMITED
COMPANY NUMBER
02865967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
26/10/1993
(31 years and 1 months old)
WEBSITE
www.hurtigruten.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2006
22/03/2022
HURTIGRUTEN LIMITED
View all previous names
LONDON
N1 9JY
Telephone: 02036037112
TPS: No
1st Floor 210 Pentonville Road
London
N1 9JY
5 Merchant Square
London
W2 1AY
Telephone: 88462600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORWEGIAN COASTAL VOYAGE LIMITED | Active - Accounts Filed | View Report |
| HURTIGRUTEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 12/06/2024 | Jonathan Patrick Carter (907869421) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HURTIGRUTEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HURTIGRUTEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/10/1993 - 02/01/1997 (3 years and 2 months) Born in Aug 1922 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
26/10/1993 - Present (31 years and 1 months) 26/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 26/10/1993 - 30/09/2011 (17 years and 11 months) Secretary: 15/01/1997 - 30/09/2011 (14 years and 8 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILK BIDCO AS | N/A | N/A |
| HURTIGRUTEN ASA | N/A | N/A |
| NORWEGIAN COASTAL VOYAGE LIMITED | Active - Accounts Filed | View Report |
| HURTIGRUTEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 12/06/2024 | Jonathan Patrick Carter (907869421) has left the board |
| 29/05/2024 | New Board Member Christopher Philip Heath (925268412) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 25/08/2023 | Steven Taylor (929389483) has left the board |
| 28/06/2023 | Torleif Ernstsen (922735374) has left the board |
| 28/06/2023 | New Board Member James Stewart McArthur (930969261) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/04/2022 | Daniel Andreas Skjeldam (917865734) has left the board |
| 15/04/2022 | New Board Member Steven Taylor (929389483) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | Daniel Andreas Skjeldam (917865734) has left the board |
| 24/03/2022 | New Board Member Steven Taylor (929389483) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | Magnus Borde Arkteg (920371846) has left the board |
| 02/04/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Torleif Ernstsen (922735374) Appointed |
| 30/03/2017 | Torleif Ernstsen (922735538) has left the board |
| 23/03/2017 | Asta Sofie Lassesen (917223826) has left the board |
| 23/03/2017 | New Board Member Torleif Ernstsen (922735538) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/12/2015 | Magnus Borde Arkteg (920371880) has left the board |
| 31/12/2015 | New Board Member Magnus Borde Arkteg (920371846) Appointed |
| 24/12/2015 | New Confirmation Statement filed |
| 24/12/2015 | New Board Member Magnus Borde Arkteg (920371880) Appointed |
| 02/11/2015 | New Accounts filed |
| 28/05/2015 | Karl Magnus Wrahme (917865704) has left the board |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | Kathryn Jane Beadle (915069556) has left the board |
| 10/09/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 04/06/2013 | Ole Fredrik Hienn (917223851) has left the board |
| 03/06/2013 | New Board Member Karl Magnus Wrahme (917865704) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 24/09/2012 | Anders Olstad has left the board |
| 24/09/2012 | Trond Overas has left the board |
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