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- HARLAND & WOLFF GROUP HOLDINGS PLC
HARLAND & WOLFF GROUP HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
HARLAND & WOLFF GROUP HOLDINGS PLC
COMPANY NUMBER
06409712
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2007
(16 years and 8 months old)
WEBSITE
www.infrastrata.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/2009
21/09/2021
INFRASTRATA PLC
View all previous names
Previous Names
15/12/2009 21/09/2021 INFRASTRATA PLC
15/01/2008 15/12/2009 PORTLAND GAS PLC
25/10/2007 15/01/2008 NEW PORTLAND PLC
LONDON
EC4R 3TT
Telephone: 02890511415
TPS: No
80 Hill Rise
Richmond
Surrey
TW10 6UB
Telephone: 83321200
8th Floor
Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF
Telephone: 1240427
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
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 |
---|---|---|
INFRASTRATA PLC | Active - Accounts Filed | View Report |
HARLAND AND WOLFF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLAND & WOLFF GROUP HOLDINGS PLC?
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 HARLAND & WOLFF GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLAND & WOLFF GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2018 - Present (6years) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
25/07/2018 - Present (5 years and 11 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
FIELDFISHER SECRETARIES LIMITED 20/03/2019 - Present (5 years and 4 months) 20/03/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 331 Past: 304 |
View Report |
22/03/2019 - Present (5 years and 3 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
01/09/2021 - Present (2 years and 10 months) Born in Feb 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRATA PLC | Active - Accounts Filed | View Report |
HARLAND AND WOLFF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INFRASTRATA UK LIMITED | Active - Accounts Filed | View Report |
HARLAND AND WOLFF (APPLEDORE) LIMITED | Active - Accounts Filed | View Report |
INFRASTRATA ENERGY UK LIMITED | Non-Trading | View Report |
ISLANDMAGEE ENERGY HUB LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2023 | Event: New Board Member Ekaterina Nikolaevna Zotova (923098122) Appointed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Jonathon Band (915096209) Appointed |
Date: 05/10/2021 | Event: Clive Robert Richardson (922764321) has left the board |
Date: 05/10/2021 | Event: Clive Robert Richardson (922764321) has left the board |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: Deborah Margaret Saw (926690996) has left the board |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Board Member Deborah Margaret Saw (926690996) Appointed |
Date: 11/02/2020 | Event: New Board Member Clive Robert Richardson (922764321) Appointed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: FIELDFISHER SECRETARIES LIMITED (925662547) has left the board |
Date: 10/04/2019 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Date: 28/03/2019 | Event: New Board Member Maurice James Malcolm Groat (912575941) Appointed |
Date: 25/03/2019 | Event: Paul Simon Stock (925206691) has left the board |
Date: 25/03/2019 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (925662547) Appointed |
Date: 25/03/2019 | Event: Change in Reg. Office |
Date: 12/03/2019 | Event: Graham Victor Lyon (910565268) has left the board |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: Matthew Paul Beardmore (924004719) has left the board |
Date: 05/11/2018 | Event: Simon William Holden (924004451) has left the board |
Date: 05/11/2018 | Event: New Company Secretary Paul Simon Stock (925206691) Appointed |
Date: 21/09/2018 | Event: Adrian Richard Pocock (923445165) has left the board |
Date: 31/07/2018 | Event: New Board Member Arun Suri Raman (922192948) Appointed |
Date: 18/07/2018 | Event: John Wood (924820643) has left the board |
Date: 18/07/2018 | Event: New Board Member John Wood (924306219) Appointed |
Date: 11/07/2018 | Event: New Board Member John Wood (924820643) Appointed |
Date: 10/07/2018 | Event: Karen Jenner (924004700) has left the board |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 15/11/2017 | Event: New Board Member Matthew Paul Beardmore (924004719) Appointed |
Date: 15/11/2017 | Event: New Board Member Graham Victor Lyon (910565268) Appointed |
Date: 15/11/2017 | Event: New Board Member Karen Jenner (924004700) Appointed |
Date: 15/11/2017 | Event: Walter Rookehurst Roberts (907847655) has left the board |
Date: 15/11/2017 | Event: New Company Secretary Simon William Holden (924004451) Appointed |
Date: 15/11/2017 | Event: Peter Verdun Wale (914151572) has left the board |
Date: 09/11/2017 | Event: Change in Reg. Office |
Date: 29/06/2017 | Event: Maurice Edward Hazzard (904680969) has left the board |
Date: 29/06/2017 | Event: New Board Member Adrian Richard Pocock (923445165) Appointed |
Date: 29/06/2017 | Event: New Board Member Peter Verdun Wale (914151572) Appointed |
Date: 29/06/2017 | Event: Kenneth Maurice Ratcliff (905289222) has left the board |
Date: 29/06/2017 | Event: Andrew David Hindle (905515545) has left the board |
Date: 29/06/2017 | Event: Stewart McGarrity (918159027) has left the board |
Date: 28/06/2017 | Event: Anita Elizabeth Anne Gardiner (919218701) has left the board |
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