Stena Hsd Limited
02849743
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 14/03/2008
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 60
Also on 7 other boards
secretary · Since 31/03/2011
director · Since 31/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 20 other boards
secretary · Since 31/03/2011
Former
director · Resigned 10/10/2016
director · Resigned 31/12/2016
director · Resigned 22/02/2021
Persons with Significant Control
Stena Drilling Limited
45, Albemarle Street, London, W1S 4JL
Reg: 00061135 · Uk Register, Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)(AS SECURITY TRUSTEE)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL) AND THE BENEFICIARIES (AS DEFINED)
SVENSKA HANDELSBANKEN AB AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
6 ARLINGTON STREET
LONDON