Heerema Marine Contractors U.K. Ltd

Company Name	Heerema Marine Contractors U.K. Ltd
Directors	Robbert Cornelius Hendrik Sloos and Philippe Claude Barril
Company Status	Active
Company Number	06378481
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robbert Cornelius Hendrik Sloos
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	47 Vondellaan 2332 Aa Leiden Netherlands

Director Name	Mr Philippe Claude Barril
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	47 Vondellaan 2332 Aa Leiden Netherlands

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Current
Appointed	24 February 2010(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Christian Van Beek
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Aristoteleslaan 29 Alphen A/D Rijn South Holland 2408 Ds The Netherlands

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	606 E. 8 1/2 Street Houston Texas 77007 United States

Secretary Name	Christian Van Beek
Nationality	Dutch
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Aristoteleslaan 29 Alphen A/D Rijn South Holland 2408 Ds The Netherlands

Director Name	Jan Pieter Klaver
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2009(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vondellaan 47 2332 Aa Leiden Leiden Netherlands

Secretary Name	Jan Pieter Klaver
Nationality	Dutch
Status	Resigned
Appointed	01 July 2009(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Voorstraat 35 Willemstad 4797 Be Zeeland The Netherlands

Director Name	Cornelis Jacobus Maria Verdult
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 April 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP

Director Name	Mr Leendert Frans Den Houter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2013(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vondellaan 47 2332 Aa Leiden Leiden Netherlands

Director Name	Mr Harke Jan Meek
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	St Clare House 30-33 Minories 11th Floor London EC3N 1DD

Director Name	Ms Saskia Emily Rijtema
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2018(10 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	47 Vondellaan 2332 Aa Leiden Netherlands

Director Name	Mr Johannes Jacobus Van Brouwershaven
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2022)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Vondelaan 47 2332 Aa Leiden Netherlands

Director Name	Mr Wijnand Henrik Tutuarima
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2022)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Vondelaan 47 2332 Aa Leiden Netherlands

Director Name	Peter Bernardus Laurentius Huisman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2022(14 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2022)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	47 Vondellaan 2332 Aa Leiden Netherlands

Director Name	Mrs Sylvia De Rooij
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2022(14 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 October 2022)
Role	General Counsel
Country of Residence	Netherlands
Correspondence Address	47 Vondellaan 2332 Aa Leiden Netherlands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heerema.com

Location

Registered Address	6 Alie Street 5th Floor London E1 8QT
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Heerema Marine Contractors Holding International B.v. 99.90% Ordinary
1 at £1	Stichting Beheer Hmc 0.10% Priority

Financials

Year	2014
Turnover	£4,460,000
Gross Profit	£732,000
Net Worth	£267,000
Cash	£345,000
Current Liabilities	£2,519,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

4 March 2013	Delivered on: 13 March 2013 Persons entitled: Hemingway Jersey Trustee Limited and Hemingway Jersey Subsidiary Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£66,807 deposited and any other sums from time to time standing to the credit of the deposit account. Outstanding

4 March 2013

Delivered on: 13 March 2013
Persons entitled: Hemingway Jersey Trustee Limited and Hemingway Jersey Subsidiary Trustee Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£66,807 deposited and any other sums from time to time standing to the credit of the deposit account.
Outstanding

Filing History

13 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
3 August 2023	Full accounts made up to 31 December 2022 (32 pages)
1 November 2022	Registered office address changed from 6 5th Floor 6 Alie Street London E1 8QT England to 6 Alie Street 5th Floor London E1 8QT on 1 November 2022 (1 page)
1 November 2022	Registered office address changed from St Clare House 30-33 Minories 11th Floor London EC3N 1DD to 6 5th Floor 6 Alie Street London E1 8QT on 1 November 2022 (1 page)
20 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
17 October 2022	Appointment of Mr Robbert Cornelius Hendrik Sloos as a director on 1 August 2022 (2 pages)
17 October 2022	Appointment of Mr Philippe Claude Barril as a director on 1 September 2022 (2 pages)
17 October 2022	Termination of appointment of Peter Bernardus Laurentius Huisman as a director on 1 October 2022 (1 page)
17 October 2022	Termination of appointment of Sylvia De Rooij as a director on 1 October 2022 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (33 pages)
29 June 2022	Appointment of Mrs Sylvia De Rooij as a director on 1 June 2022 (2 pages)
29 June 2022	Termination of appointment of Johannes Jacobus Van Brouwershaven as a director on 1 June 2022 (1 page)
22 March 2022	Full accounts made up to 31 December 2020 (33 pages)
16 March 2022	Termination of appointment of Wijnand Henrik Tutuarima as a director on 1 January 2022 (1 page)
16 March 2022	Appointment of Mr Peter Bernardus Laurentius Huisman as a director on 14 March 2022 (2 pages)
12 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (31 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (32 pages)
30 January 2019	Withdrawal of a person with significant control statement on 30 January 2019 (7 pages)
30 January 2019	Notification of a person with significant control (10 pages)
29 January 2019	Termination of appointment of Saskia Emily Rijtema as a director on 1 January 2019 (1 page)
11 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
15 August 2018	Appointment of Mr Wijnand Henrik Tutuarima as a director on 14 August 2018 (2 pages)
15 August 2018	Appointment of Mr Johannes Jacobus Van Brouwershaven as a director on 14 August 2018 (2 pages)
27 June 2018	Termination of appointment of Leendert Frans Den Houter as a director on 1 June 2018 (1 page)
16 May 2018	Termination of appointment of Harke Jan Meek as a director on 26 March 2018 (1 page)
16 April 2018	Appointment of Saskia Emily Rijtema as a director on 26 March 2018 (2 pages)
18 December 2017	Termination of appointment of Jan Pieter Klaver as a director on 1 June 2017 (1 page)
18 December 2017	Termination of appointment of Jan Pieter Klaver as a director on 1 June 2017 (1 page)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
7 November 2016	Appointment of Mr Harke Jan Meek as a director on 1 June 2016 (2 pages)
7 November 2016	Appointment of Mr Harke Jan Meek as a director on 1 June 2016 (2 pages)
11 October 2016	Director's details changed for Jan Pieter Klaver on 9 November 2015 (2 pages)
11 October 2016	Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015 (2 pages)
11 October 2016	Director's details changed for Jan Pieter Klaver on 9 November 2015 (2 pages)
11 October 2016	Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015 (2 pages)
10 October 2016	Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015 (2 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016	Director's details changed for Jan Pieter Klaver on 9 November 2015 (2 pages)
10 October 2016	Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015 (2 pages)
10 October 2016	Director's details changed for Jan Pieter Klaver on 9 November 2015 (2 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
29 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,001 (7 pages)
29 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,001 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (20 pages)
8 January 2015	Full accounts made up to 31 December 2013 (20 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	Director's details changed for Mr Leendert Frans Den Houter on 1 September 2014 (2 pages)
7 October 2014	Director's details changed for Jan Pieter Klaver on 1 September 2014 (2 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,001 (7 pages)
7 October 2014	Director's details changed for Jan Pieter Klaver on 1 September 2014 (2 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,001 (7 pages)
7 October 2014	Director's details changed for Mr Leendert Frans Den Houter on 1 September 2014 (2 pages)
7 October 2014	Director's details changed for Mr Leendert Frans Den Houter on 1 September 2014 (2 pages)
7 October 2014	Director's details changed for Jan Pieter Klaver on 1 September 2014 (2 pages)
9 October 2013	Full accounts made up to 31 December 2012 (18 pages)
9 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Director's details changed for Mr Leendert Frans Den Houter on 3 October 2013 (2 pages)
3 October 2013	Register inspection address has been changed (1 page)
3 October 2013	Director's details changed for Mr Leendert Frans Den Houter on 3 October 2013 (2 pages)
3 October 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Director's details changed for Mr Leendert Frans Den Houter on 3 October 2013 (2 pages)
3 October 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Register inspection address has been changed (1 page)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,001 (7 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,001 (7 pages)
2 April 2013	Appointment of Leendert Frans Den Houter as a director (2 pages)
2 April 2013	Appointment of Leendert Frans Den Houter as a director (2 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2013	Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 22 February 2013 (1 page)
18 January 2013	Director's details changed for Jan Pieter Klaver on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Jan Pieter Klaver on 18 January 2013 (2 pages)
28 December 2012	Full accounts made up to 31 December 2011 (18 pages)
28 December 2012	Full accounts made up to 31 December 2011 (18 pages)
16 October 2012	Annual return made up to 29 September 2012 (14 pages)
16 October 2012	Annual return made up to 29 September 2012 (14 pages)
2 April 2012	Termination of appointment of Cornelis Verdult as a director (2 pages)
2 April 2012	Termination of appointment of Cornelis Verdult as a director (2 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (14 pages)
7 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 October 2011	Full accounts made up to 31 December 2010 (17 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
18 April 2011	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages)
18 April 2011	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages)
18 April 2011	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 (3 pages)
18 April 2011	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 18 April 2011 (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
17 January 2011	Memorandum and Articles of Association (15 pages)
17 January 2011	Memorandum and Articles of Association (15 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,001 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,001 (4 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
10 May 2010	Appointment of Cornelis Jacobus Maria Verdult as a director (4 pages)
10 May 2010	Appointment of Cornelis Jacobus Maria Verdult as a director (4 pages)
22 April 2010	Termination of appointment of Jan Klaver as a secretary (2 pages)
22 April 2010	Appointment of Sh Company Secretaries Limited as a secretary (3 pages)
22 April 2010	Termination of appointment of Jan Klaver as a secretary (2 pages)
22 April 2010	Appointment of Sh Company Secretaries Limited as a secretary (3 pages)
15 March 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
15 March 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
6 February 2010	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 October 2009	Full accounts made up to 30 September 2008 (16 pages)
16 October 2009	Full accounts made up to 30 September 2008 (16 pages)
14 September 2009	Appointment terminated director john reed (1 page)
14 September 2009	Appointment terminated director and secretary christian van beek (1 page)
14 September 2009	Director and secretary appointed jan pieter klaver (2 pages)
14 September 2009	Appointment terminated director and secretary christian van beek (1 page)
14 September 2009	Director and secretary appointed jan pieter klaver (2 pages)
14 September 2009	Appointment terminated director john reed (1 page)
24 December 2008	Return made up to 21/09/08; full list of members (3 pages)
24 December 2008	Return made up to 21/09/08; full list of members (3 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
21 September 2007	Incorporation (17 pages)
21 September 2007	Incorporation (17 pages)