HURTIGRUTEN UK LIMITED

Key Data

Status

Active

Company No.

02865967

Incorporation date

26/10/1993

Size

Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

29/12/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

26/08/2025

Termination of appointment of Christopher Philip Heath as a director on 2025-08-13

View PDF (1 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

06/05/2025

Appointment of Mrs Olena Sloan as a director on 2025-04-01

View PDF (2 pages)

05/05/2025

Appointment of Mr Martin Karset as a secretary on 2025-04-01

View PDF (2 pages)

04/05/2025

Registered office address changed from 1st Floor 210 Pentonville Road London N1 9JY England to Myo Bankside, 133 Park Street London SE1 9EA on 2025-05-04

View PDF (1 pages)

04/05/2025

Appointment of Mrs Hedda Felin as a director on 2025-04-01

View PDF (2 pages)

04/05/2025

Termination of appointment of James Stewart Mcarthur as a director on 2025-04-01

View PDF (1 pages)

24/02/2025

Memorandum and Articles of Association

View PDF (6 pages)

24/02/2025

Resolutions

View PDF (4 pages)

13/02/2025

Registration of charge 028659670006, created on 2025-02-12

View PDF (38 pages)

09/01/2025

Registration of charge 028659670005, created on 2025-01-03

View PDF (14 pages)

06/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/06/2024

Termination of appointment of Jonathan Patrick Carter as a director on 2024-06-10

View PDF (1 pages)

25/05/2024

Registered office address changed from 5 Merchant Square London W2 1AY England to 1st Floor 210 Pentonville Road London N1 9JY on 2024-05-25

View PDF (1 pages)

25/05/2024

Appointment of Mr Christopher Philip Heath as a director on 2024-04-03

View PDF (2 pages)

28/02/2024

Registration of charge 028659670004, created on 2024-02-23

View PDF (13 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

23/08/2023

Termination of appointment of Steven Taylor as a director on 2023-08-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Torleif Ernstsen as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Mr James Stewart Mcarthur as a director on 2023-06-26

View PDF (2 pages)

26/06/2023

Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 5 5 Merchant Square London W2 1AY on 2023-06-26

View PDF (1 pages)

26/06/2023

Registered office address changed from 5 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 2023-06-26

View PDF (1 pages)

15/05/2023

Registration of charge 028659670003, created on 2023-05-12

View PDF (38 pages)

27/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HURTIGRUTEN UK LIMITED

HURTIGRUTEN UK LIMITED is an(a) Active company incorporated on 26/10/1993 with the registered office located at Myo Bankside, 133 Park Street, London SE1 9EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HURTIGRUTEN UK LIMITED?

HURTIGRUTEN UK LIMITED is currently Active. It was registered on 26/10/1993 .

Where is HURTIGRUTEN UK LIMITED located?

HURTIGRUTEN UK LIMITED is registered at Myo Bankside, 133 Park Street, London SE1 9EA.

What does HURTIGRUTEN UK LIMITED do?

HURTIGRUTEN UK LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for HURTIGRUTEN UK LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-10-26 with no updates.