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Company Information for

STENA HSD LIMITED

6 ARLINGTON STREET, LONDON, SW1A 1RE,
Company Registration Number
02849743
Private Limited Company
Active

Company Overview

About Stena Hsd Ltd
STENA HSD LIMITED was founded on 1993-09-01 and has its registered office in London. The organisation's status is listed as "Active". Stena Hsd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STENA HSD LIMITED
 
Legal Registered Office
6 ARLINGTON STREET
LONDON
SW1A 1RE
Other companies in W1S
 
Filing Information
Company Number 02849743
Company ID Number 02849743
Date formed 1993-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 14:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENA HSD LIMITED
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Company Officers of STENA HSD LIMITED

Current Directors
Officer Role Date Appointed
STUART MAXWELL WYNESS
 Company Secretary 2011-03-31
PETER CLAESSON
 Director 2008-03-14
STAFFAN WERNER HULTGREN
 Director 2005-11-25
ERIK BERGSVEIN RONSBERG
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TOM PETER ANDREAS WIEL WELO
 Director 1995-11-27 2016-12-31
JOHN OWEN BANKS
 Director 2007-02-27 2016-10-10
GEORGE ALBERT COWIE
 Company Secretary 1995-11-27 2011-03-31
SVANTE WILHELM CARLSSON
 Director 1993-11-08 2008-03-14
PETER OLOFSSON
 Director 1995-04-27 2005-11-25
MAURO MATTIUZZO
 Company Secretary 1995-04-27 1995-11-27
HARRY STEPHEN ASSITER
 Company Secretary 1993-11-08 1995-04-27
HARRY STEPHEN ASSITER
 Director 1993-11-08 1995-04-27
THOMAS MICHEL ERNEST EHRET
 Director 1993-11-08 1995-04-27
NORTON ROSE LIMITED
 Nominated Secretary 1993-09-01 1993-11-08
NOROSE LIMITED
 Nominated Director 1993-09-01 1993-11-08
NORTON ROSE LIMITED
 Nominated Director 1993-09-01 1993-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CLAESSON STENA HSS HOLDINGS LIMITED Director 2009-12-21 CURRENT 2007-11-29 Dissolved 2017-08-15
PETER CLAESSON STENA DRILLING HR LIMITED Director 2008-03-14 CURRENT 2006-12-06 Active
PETER CLAESSON STENLOYAL LIMITED Director 2008-03-14 CURRENT 1992-01-21 Active
PETER CLAESSON STENA DRILLING (HOLDINGS) LIMITED Director 2008-03-14 CURRENT 1990-03-20 Active
PETER CLAESSON SUBSEA LEASING LIMITED Director 2008-03-14 CURRENT 1988-10-28 Active
PETER CLAESSON STENA DRILLING LIMITED Director 2008-03-14 CURRENT 1899-03-16 Active
PETER CLAESSON STENA RIG CHARTERING LIMITED Director 2008-03-14 CURRENT 1980-11-11 Active - Proposal to Strike off
STAFFAN WERNER HULTGREN STENA DRILLING HR LIMITED Director 2008-04-27 CURRENT 2006-12-06 Active
STAFFAN WERNER HULTGREN STENLOYAL LIMITED Director 2005-11-25 CURRENT 1992-01-21 Active
STAFFAN WERNER HULTGREN SUBSEA LEASING LIMITED Director 2005-11-25 CURRENT 1988-10-28 Active
STAFFAN WERNER HULTGREN STENA RIG CHARTERING LIMITED Director 2005-11-25 CURRENT 1980-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DON DRILLING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING (HOLDINGS) LIMITED Director 2017-01-01 CURRENT 1990-03-20 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING LIMITED Director 2017-01-01 CURRENT 1899-03-16 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING AUSTRALIA LIMITED Director 2017-01-01 CURRENT 2009-02-23 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA WELLS LTD. Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DRILLING HR LIMITED Director 2016-03-31 CURRENT 2006-12-06 Active
ERIK BERGSVEIN RONSBERG STENA OILFIELD SERVICES LIMITED Director 2016-03-31 CURRENT 2011-02-18 Active
ERIK BERGSVEIN RONSBERG STENA FORTH DRILLING LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active
ERIK BERGSVEIN RONSBERG STENA SPEY SERVICES LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active
ERIK BERGSVEIN RONSBERG STENA OILFIELD CHARTERING LIMITED Director 2016-03-31 CURRENT 2011-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DRILLMAX ICE LIMITED Director 2016-03-31 CURRENT 2011-12-12 Active
ERIK BERGSVEIN RONSBERG STENA DRILLING ASIA PACIFIC LIMITED Director 2016-03-31 CURRENT 2012-02-24 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA ICE CHARTERING LIMITED Director 2016-03-31 CURRENT 2012-05-01 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA CLYDE PNG LIMITED Director 2016-03-31 CURRENT 2012-09-13 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA SPEY CHARTERING LIMITED Director 2016-03-31 CURRENT 2012-11-22 Active
ERIK BERGSVEIN RONSBERG STENA DRILLMAX CHARTERING LIMITED Director 2016-03-31 CURRENT 2013-03-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA CARRON DRILLING LIMITED Director 2016-03-31 CURRENT 2015-05-15 Active
ERIK BERGSVEIN RONSBERG STENLOYAL LIMITED Director 2016-03-31 CURRENT 1992-01-21 Active
ERIK BERGSVEIN RONSBERG SUBSEA LEASING LIMITED Director 2016-03-31 CURRENT 1988-10-28 Active
ERIK BERGSVEIN RONSBERG STENA RIG CHARTERING LIMITED Director 2016-03-31 CURRENT 1980-11-11 Active - Proposal to Strike off
ERIK BERGSVEIN RONSBERG STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CH01Director's details changed for Mr Erik Bergsvein Ronsberg on 2022-05-11
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 45 Albemarle Street London W1S 4JL
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Mr Peter Claesson on 2021-04-01
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STAFFAN WERNER HULTGREN
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-09-14PSC05Change of details for Stena Drilling (Holdings) Limited as a person with significant control on 2016-06-01
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM PETER ANDREAS WIEL WELO
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN BANKS
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-03-31AP01DIRECTOR APPOINTED MR ERIK BERGSVEIN RONSBERG
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0117/08/14 ANNUAL RETURN FULL LIST
2013-10-08AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-19MISCSection 519 ca 2006
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AR0117/08/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31AR0117/08/11 ANNUAL RETURN FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AP03Appointment of Mr Stuart Maxwell Wyness as company secretary
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE COWIE
2011-03-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-18RES01ADOPT ARTICLES 04/03/2011
2010-09-10AR0117/08/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-04363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-09363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20288aDIRECTOR APPOINTED MR PETER CLAESSON
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR SVANTE CARLSSON
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 4/5 ARLINGTON STREET LONDON SW1A 1RA
2007-03-16288aNEW DIRECTOR APPOINTED
2006-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-09-06363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-23AUDAUDITOR'S RESIGNATION
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-19363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-03363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG
1998-09-01363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-09395PARTICULARS OF MORTGAGE/CHARGE
1997-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-12363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-01-08395PARTICULARS OF MORTGAGE/CHARGE
1997-01-08395PARTICULARS OF MORTGAGE/CHARGE
1996-09-13363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-08288SECRETARY RESIGNED
1996-02-08288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to STENA HSD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STENA HSD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANTS 2004-12-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
FIRST PRIORITY BRITISH STATUTORY MORTGAGE 2004-12-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF COVENANTS COLLATERAL TO A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE 2002-11-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)(AS SECURITY TRUSTEE)
FIRST PRIORITY BRITISH STATUTORY MORTGAGE 2002-11-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
SECOND PRIORITY BRITISH STATUTORY MORTGAGE 1997-10-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
FIRST PRIORITY BRITISH STATUTORY MORTGAGE 1997-01-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL) AND THE BENEFICIARIES (AS DEFINED)
DEED OF COVENANTS 1997-01-08 Outstanding SVENSKA HANDELSBANKEN AB AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)
DEED OF COVENANT 1993-12-07 Outstanding BARCLAYS BANK PLC
DEED OF COVENANT 1993-12-07 Outstanding BARCLAYS BANK PLC
LOAN AGREEMENT 1993-12-07 Outstanding BARCLAYS BANK PLC
FIRST BRITISH STATUTORY MORTGAGE 1993-12-07 Outstanding BARCLAYS BANK PLC
SECOND BRITISH STATUTORY MORTGAGE 1993-12-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STENA HSD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENA HSD LIMITED
Trademarks
We have not found any records of STENA HSD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA HSD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as STENA HSD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STENA HSD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENA HSD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STENA HSD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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