Heerema Staffing UK Limited

Company Name	Heerema Staffing UK Limited
Directors	Robbert Cornelius Hendrik Sloos and Philippe Claude Barril
Company Status	Active
Company Number	08241313
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 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(9 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(9 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	07 January 2014(1 year, 3 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Jan-Pieter Klaver
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Vondellaan 47 2332 Aa Leiden Leiden Netherlands

Director Name	Mr Leendert Frans Den Houter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Vondellaan 47 2332 Aa Leiden Leiden Netherlands

Director Name	Ms Saskia Emily Rijtema
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	St Clare House 30-33 Minories 11th Floor London EC3N 1DD

Director Name	Mr Johannes Jacobus Van Brouwershaven
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2018(5 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2022)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Vondellaan 47 2332 Aa Leiden Leiden Netherlands

Director Name	Mr Wijnand Henrik Tutuarima
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 February 2019(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vondellaan 47 2332 Aa Leiden 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(9 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(9 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

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	£1,943,000
Gross Profit	£125,000
Net Worth	£3,878,000
Cash	£775,000
Current Liabilities	£654,000

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	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
10 July 2023	Full accounts made up to 31 December 2022 (32 pages)
1 November 2022	Registered office address changed from St Clare House 30-33 Minories 11th Floor London EC3N 1DD to 6 Alie Street 5th Floor London E1 8QT on 1 November 2022 (1 page)
18 October 2022	Confirmation statement made on 5 October 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	Termination of appointment of Sylvia De Rooij as a director on 1 October 2022 (1 page)
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)
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)
24 June 2022	Full accounts made up to 31 December 2021 (30 pages)
16 March 2022	Appointment of Mr Peter Bernardus Laurentius Huisman as a director on 14 March 2022 (2 pages)
16 March 2022	Termination of appointment of Wijnand Henrik Tutuarima as a director on 1 January 2022 (1 page)
12 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (32 pages)
29 December 2020	Full accounts made up to 31 December 2019 (33 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (35 pages)
8 February 2019	Appointment of Mr Wijnand Hendrik Tutuarima as a director on 8 February 2019 (2 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 (11 pages)
11 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
2 October 2018	Termination of appointment of Saskia Emily Rijtema as a director on 1 October 2018 (1 page)
2 October 2018	Appointment of Mr Johannes Jacobus Van Brouwershaven as a director on 1 October 2018 (2 pages)
27 June 2018	Termination of appointment of Leendert Frans Den Houter as a director on 1 June 2018 (1 page)
12 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 July 2017	Appointment of Ms Saskia Emily Rijtema as a director on 1 June 2017 (2 pages)
17 July 2017	Appointment of Ms Saskia Emily Rijtema as a director on 1 June 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (26 pages)
29 June 2017	Full accounts made up to 31 December 2016 (26 pages)
26 June 2017	Termination of appointment of Jan-Pieter Klaver as a director on 1 June 2017 (1 page)
26 June 2017	Termination of appointment of Jan-Pieter Klaver as a director on 1 June 2017 (1 page)
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 Mr Jan-Pieter Klaver on 9 November 2015 (2 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 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 Mr Jan-Pieter Klaver on 9 November 2015 (2 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (26 pages)
10 June 2016	Full accounts made up to 31 December 2015 (26 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,001 (6 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,001 (6 pages)
26 May 2015	Full accounts made up to 31 December 2014 (27 pages)
26 May 2015	Full accounts made up to 31 December 2014 (27 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,001 (6 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,001 (6 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,001 (6 pages)
12 May 2014	Full accounts made up to 31 December 2013 (26 pages)
12 May 2014	Full accounts made up to 31 December 2013 (26 pages)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,001 (6 pages)
10 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,001 (6 pages)
10 January 2014	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,001 (6 pages)
10 January 2014	Register(s) moved to registered inspection location (1 page)
10 January 2014	Appointment of Sh Company Secretaries Limited as a secretary (2 pages)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Register(s) moved to registered inspection location (1 page)
10 January 2014	Appointment of Sh Company Secretaries Limited as a secretary (2 pages)
27 February 2013	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 27 February 2013 (1 page)
6 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (2 pages)
6 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (2 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Heerema Staffing UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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