STENA HSD LIMITED

Overview

Company Name	STENA HSD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02849743
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STENA HSD LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is STENA HSD LIMITED located?

Registered Office Address	6 Arlington Street SW1A 1RE London England
Undeliverable Registered Office Address	No

What were the previous names of STENA HSD LIMITED?

Previous Company Names
Company Name	From	Until
REDTRADE LIMITED	Sep 01, 1993	Sep 01, 1993

What are the latest accounts for STENA HSD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STENA HSD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for STENA HSD LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 11, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 12 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Mar 11, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 11, 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022	2 pages	CH01

Nov 09, 2021	Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 09, 2021	1 pages	AD01

Sep 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Director's details changed for Mr Erik Bergsvein Ronsberg on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Mr Peter Claesson on Apr 01, 2021	2 pages	CH01

View All Filings

Who are the officers of STENA HSD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WYNESS, Stuart Maxwell Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland	Mar 31, 2011		Secretary	Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland					159201720001
CLAESSON, Peter Kallarlyckevagen 429 35 Kullavik 4 Sweden	Mar 14, 2008		Director	Kallarlyckevagen 429 35 Kullavik 4 Sweden	Sweden	Swedish	1965-9	Company Director	128875410001
RONSBERG, Erik Bergsvein Arlington Street SW1A 1RE London 6 England	Mar 31, 2016		Director	Arlington Street SW1A 1RE London 6 England	United Kingdom	British	1972-11	Company Director	204914590002
ASSITER, Harry Stephen The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire	Nov 08, 1993	Apr 27, 1995	Secretary	The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		British		Company Director	9489300001
COWIE, George Albert 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire	Nov 27, 1995	Mar 31, 2011	Secretary	25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire		British		Company Secretary	10280510001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Apr 27, 1995	Nov 27, 1995	Secretary	125 Home Park Road Wimbledon SW19 7HT London		Italian			101638560001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Sep 01, 1993	Nov 08, 1993	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006420001
ASSITER, Harry Stephen The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire	Nov 08, 1993	Apr 27, 1995	Director	The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire		British	1957-5	Company Director	9489300001
BANKS, John Owen 2 Zehnder Road 03-07 Buona Vista Gardens 079120 Singapore	Feb 27, 2007	Oct 10, 2016	Director	2 Zehnder Road 03-07 Buona Vista Gardens 079120 Singapore	Singapore	British	1942-9	Director	119652270001
CARLSSON, Svante Wilhelm, Mr. Terassgatan 5 Gothenburg Sweden 41133	Nov 08, 1993	Mar 14, 2008	Director	Terassgatan 5 Gothenburg Sweden 41133	Sweden	Swedish	1948-9	Finance Director	21485110005
EHRET, Thomas Michel Ernest 28 Forrest Road AB2 4BS Aberdeen Aberdeenshire	Nov 08, 1993	Apr 27, 1995	Director	28 Forrest Road AB2 4BS Aberdeen Aberdeenshire		French	1952-3	Company Director	20962190001
HULTGREN, Staffan Werner Sveagartan 12 Gotegorg Y13 1y Sweden	Nov 25, 2005	Feb 22, 2021	Director	Sveagartan 12 Gotegorg Y13 1y Sweden	Sweden	Swedish	1961-12	Chief Controller	109373860001
OLOFSSON, Peter Svealiden 18 S431-39 Molndal Sweden	Apr 27, 1995	Nov 25, 2005	Director	Svealiden 18 S431-39 Molndal Sweden		Swedish	1951-10	Business Controller	21432420002
WELO, Tom Peter Andreas Wiel 5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Nov 27, 1995	Dec 31, 2016	Director	5 The Policies Dalmuinzie Road Bieldside AB15 9EB Aberdeen	United Kingdom	Norwegian	1947-9	Managing Dir	45981990003
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Sep 01, 1993	Nov 08, 1993	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Sep 01, 1993	Nov 08, 1993	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENA HSD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena Drilling Limited

Apr 06, 2016

Albemarle Street

W1S 4JL London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Company Law, Companies Act 2006
Place Registered	Uk Register, Companies House
Registration Number	00061135

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0