HEEREMA HARTLEPOOL LIMITED
In Liquidation
General Information
NAME
HEEREMA HARTLEPOOL LIMITED
COMPANY NUMBER
01287666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/11/1976
(48years old)
WEBSITE
www.heerema.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1978
29/12/1999
GROOTCON (U.K.) LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 01642340200
TPS: No
29th Floor 40 Bank Street
London
E14 5NR
Greenland Road
Hartlepool
Cleveland
TS24 0RQ
Telephone: 340200
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 |
|---|---|---|
| HEEREMA FABRICATION GROUP (UK) LTD | Company is dissolved | View Report |
| HEEREMA HARTLEPOOL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Johannes Jacobus Van Brouwershaven (918103299) Appointed |
| 06/05/2024 | New Board Member Wijnand Hendrick Tutuarima (926857550) Appointed |
| 08/01/2021 | Change in Reg. Office |
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 HEEREMA HARTLEPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEEREMA HARTLEPOOL 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 |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) 01/08/2013 - Present (11 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) 01/01/2020 - Present (4 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/1992 - Present (32 years and 1 months) 07/11/1992 - Present (32 years and 1 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
07/11/1992 - Present (32 years and 1 months) 07/11/1992 - Present (32 years and 1 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/11/1992 - Present (32 years and 1 months) 07/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEEREMA HOLDING CO INC | N/A | N/A |
| HEEREMA CONSTRUCTION INC | N/A | N/A |
| HEEREMA MARINE CONTRACTORS HLD INT'L BV | N/A | N/A |
| HEEREMA MARINE CONTRACTORS U.K. LTD | Active - Accounts Filed | View Report |
| HEEREMA STAFFING UK LIMITED | Active - Accounts Filed | View Report |
| HEEREMA MARINE CONTRACTORS WELDING HOLDI | N/A | N/A |
| HMC WELDING (UK) LIMITED | Company is dissolved | View Report |
| HEEREMA FABRICATION GROUP SE | N/A | N/A |
| HFG INTERNATIONAL BV | N/A | N/A |
| HEEREMA FABRICATION GROUP (UK) LTD | Company is dissolved | View Report |
| DE GROOT INSTALLATIONS (U.K.) LIMITED | Non-Trading | View Report |
| HEEREMA HARTLEPOOL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Johannes Jacobus Van Brouwershaven (918103299) Appointed |
| 06/05/2024 | New Board Member Wijnand Hendrick Tutuarima (926857550) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 18/11/2020 | New Accounts filed |
| 23/04/2020 | Change in Reg. Office |
| 03/04/2020 | HEEREMA FABRICATION GROUP (UK) LIMITED (917373369) has left the board |
| 03/04/2020 | Alan Francis Lloyd (916162094) has left the board |
| 02/04/2020 | New Board Member Winjand Hendrick Tutuarima (926857550) Appointed |
| 12/03/2020 | Peter Bernardus Laurentius Huisman (918102652) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/05/2017 | Wilhelmus Cornelis Maria Matthijssen (915339206) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Board Member Johannes Jacobus Van Brouwershaven (918103299) Appointed |
| 12/09/2013 | Johannes Jacobus Van Brouwershaven (918103386) has left the board |
| 05/09/2013 | HEEREMA FABRICATION GROUP UK LTD (913509045) has left the board |
| 05/09/2013 | New Board Member Johannes Jacobus Van Brouwershaven (918103386) Appointed |
| 05/09/2013 | New Board Member Peter Bernardus Laurentius Huisman (918102652) Appointed |
| 09/04/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 21/11/2012 | Darren Neil (909407613) has left the board |
| 21/11/2012 | New Company Secretary HEEREMA FABRICATION GROUP (UK) LIMITED (917373369) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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