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HII NUCLEAR UK LIMITED

Company number 09733653

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2026 RP04SH01 Replacement filing of SH01 - 01/12/22 Statement of Capital gbp 867522
View PDF Replacement filing of SH01 - 01/12/22 Statement of Capital gbp 867522 - link opens in a new window - 4 pages (4 pages)
31 Dec 2025 AA Accounts for a small company made up to 29 December 2024
View PDF Accounts for a small company made up to 29 December 2024 - link opens in a new window - 18 pages (18 pages)
16 Dec 2025 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 272,622.00
View PDF Statement of capital following an allotment of shares on 30 June 2018
  • GBP 272,622.00
- link opens in a new window - 8 pages (8 pages)
12 Dec 2025 RP04CS01 Second filing of Confirmation Statement dated 13 August 2018
View PDF Second filing of Confirmation Statement dated 13 August 2018 - link opens in a new window - 4 pages (4 pages)
12 Dec 2025 RP04CS01 Second filing of Confirmation Statement dated 13 August 2023
View PDF Second filing of Confirmation Statement dated 13 August 2023 - link opens in a new window - 4 pages (4 pages)
25 Sep 2025 AA01 Previous accounting period shortened from 30 December 2024 to 29 December 2024
View PDF Previous accounting period shortened from 30 December 2024 to 29 December 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2025 CS01 Confirmation statement made on 7 August 2025 with no updates
View PDF Confirmation statement made on 7 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 TM02 Termination of appointment of Claire Harvey as a secretary on 1 January 2025
View PDF Termination of appointment of Claire Harvey as a secretary on 1 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 AP01 Appointment of Mr Stephen Powell as a director on 1 January 2025
View PDF Appointment of Mr Stephen Powell as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 AP01 Appointment of Ms Tiffany King as a director on 1 January 2025
View PDF Appointment of Ms Tiffany King as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 TM01 Termination of appointment of Claire Harvey as a director on 1 January 2025
View PDF Termination of appointment of Claire Harvey as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
30 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 789,020
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2024 and 06/01/2026.
View PDF Statement of capital following an allotment of shares on 1 December 2022
  • GBP 789,020
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2024 and 06/01/2026.
- link opens in a new window - 4 pages (4 pages)
22 Jun 2024 CERTNM Company name changed hii technical solutions LIMITED\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
View PDF Company name changed hii technical solutions LIMITED\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
- link opens in a new window - 3 pages (3 pages)
19 Jun 2024 CH02 Director's details changed for Hii (Uk) International Holding Company Limited on 10 October 2023
View PDF Director's details changed for Hii (Uk) International Holding Company Limited on 10 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 PSC05 Change of details for Hii (Uk) International Holding Company Limited as a person with significant control on 12 October 2023
View PDF Change of details for Hii (Uk) International Holding Company Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 CH01 Director's details changed for Mrs Claire Harvey on 1 October 2023
View PDF Director's details changed for Mrs Claire Harvey on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AD01 Registered office address changed from C/O Prospect Law Ltd Regus House Herald Way, East Midlands Airport Castle Donington Derby DE74 2TZ United Kingdom to Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 11 October 2023
View PDF Registered office address changed from C/O Prospect Law Ltd Regus House Herald Way, East Midlands Airport Castle Donington Derby DE74 2TZ United Kingdom to Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 11 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 12/12/2025.
View PDF Confirmation statement made on 13 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 12/12/2025.
- link opens in a new window - 4 pages (4 pages)
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
20 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)