Stena Drilling Hr Limited. Head office in London. Check Director.

Stena Drilling Hr Limited, London

Stena Drilling Hr Limited is a private limited company. Registered at 6 Arlington Street, London SW1A 1RE, the aforementioned 17 years old enterprise was incorporated on 2006-12-06 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
4 directors can be found in the business: Dora H. (appointed on 22 February 2021), Stuart W. (appointed on 23 February 2018), Erik R. (appointed on 31 March 2016). Moving on to the secretaries (1 in total), we can name: Stuart W. (appointed on 31 March 2011).

About
Name: Stena Drilling Hr Limited
Number: 06020955
Incorporation date: 2006-12-06
End of financial year: 31 December


Address:	6 Arlington Street London SW1A 1RE
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Stena Drilling (Holdings) Limited

1 June 2016

Address	45 Albemarle Street, London, W1S 4JL, England
Legal authority	Compaies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	0283165
Nature of control:	significiant influence or control

The due date for Stena Drilling Hr Limited confirmation statement filing is 2023-11-29. The last one was filed on 2022-11-15. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. This corporate PSC can be reached at Albemarle Street, W1S 4JL London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, June 2022 \| accounts	Free Download (21 pages)
CH01	On 2022/05/11 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 45 Albemarle Street London W1S 4JL on 2021/11/09 to 6 Arlington Street London SW1A 1RE filed on: 9th, November 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, August 2021 \| accounts	Free Download (21 pages)
CH01	On 2021/04/01 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/22 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/22. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, September 2020 \| accounts	Free Download (20 pages)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2018/02/23. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2016/03/31. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/16 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
MISC	Section 519 ca 2006 filed on: 19th, September 2013 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011 \| accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2011/04/07 filed on: 7th, April 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/04/07 filed on: 7th, April 2011 \| officers	Free Download (1 page)
AP03	On 2011/04/07, company appointed a new person to the position of a secretary filed on: 7th, April 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2011 \| resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 31st, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, August 2010 \| accounts	Free Download (12 pages)
CH01	On 2009/12/10 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/10 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 11th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, August 2008 \| accounts	Free Download (12 pages)
288a	On 2008/04/30 Director appointed filed on: 30th, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/29 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
288a	On 2008/03/20 Director appointed filed on: 20th, March 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/06/07 from: 4/5 arlington street london SW1A 1RA filed on: 5th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: 4/5 arlington street london SW1A 1RA filed on: 5th, June 2007 \| address	Free Download (1 page)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/03/15. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/03/15. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
288b	On 2007/04/24 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/24 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/24 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/24 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/07 from: 280 grays inn road london WC1X 8EB filed on: 17th, January 2007 \| address	Free Download (1 page)
288a	On 2007/01/17 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/17 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/17 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/17 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/17 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/17 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/17 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/07 from: 280 grays inn road london WC1X 8EB filed on: 17th, January 2007 \| address	Free Download (1 page)
288b	On 2007/01/17 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Stena Drilling (holdings) Limited
Stena Lng (uk) Limited
Stena Spey Drilling Limited
Stena Drillmax Ice Limited


Stena Hsd Limited
Stena North Sea Limited
Stena Oilfield Services Limited

Find other company