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HERE EUROPE B.V.

Active

Registration No.
FC026243
Incorporation Date
2005-08-29
Company Type
Not disclosed
Address
Eindhoven, United Kingdom
Website
N/A
Source: Companies House

HERE EUROPE B.V. is a registered legal entity registered in United Kingdom under FC026243, and its current status with Companies House is active. The company was incorporated on 29 August 2005 and lists its registered address as Eindhoven, United Kingdom. No shareholders are recorded for HERE EUROPE B.V.; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for HERE EUROPE B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Two of the 5 officer records shown for HERE EUROPE B.V. are current appointments, filed with Companies House. Robertus Adrianus Johannes Houben (appointed 2012-06-01) and Tjibbe Gaastra (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Hans Gieszen, Petrus Meijering and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RA
Robertus Adrianus Johannes Houben ACTIVE

Appointed
2012-06-01
Residence
🇳🇱 Netherlands
Occupation
Director

TG
Tjibbe Gaastra ACTIVE

Appointed
2026-07-01
Residence
🇳🇱 Netherlands
Occupation
Director

HG
Hans Gieszen RESIGNED

Appointed
2005-09-23
Resigned
2014-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Petrus Meijering RESIGNED

Appointed
2012-03-15
Resigned
2013-08-31
Residence
🇳🇱 Netherlands
Occupation
Director

FV
Franciscus Van Haaren RESIGNED

Appointed
2013-08-31
Resigned
2026-07-01
Residence
🇳🇱 Netherlands
Occupation
Director

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Group Structure

HERE EUROPE B.V. sits 5 levels below its ultimate parent, There Holding B.V., registered in Netherlands. The full chain up to There Holding B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERE EUROPE B.V.'s own shareholder record.

Ultimate HQ
There Holding B.V.
Netherlands

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Frequently Asked Questions

Who is HERE EUROPE B.V.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for HERE EUROPE B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is HERE EUROPE B.V.'s company registration number?

HERE EUROPE B.V.'s registration number is FC026243, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HERE EUROPE B.V. still an active company?

HERE EUROPE B.V.'s status on Companies House is listed as active.

When was HERE EUROPE B.V. incorporated?

HERE EUROPE B.V. was incorporated on 29 August 2005, according to Companies House.

What is HERE EUROPE B.V.'s registered address?

The registered address on file for HERE EUROPE B.V. is Eindhoven, United Kingdom.

Who are the officers/directors of HERE EUROPE B.V.?

Two of the 5 officer records shown for HERE EUROPE B.V. are current appointments, filed with Companies House. Robertus Adrianus Johannes Houben (appointed 2012-06-01) and Tjibbe Gaastra (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Hans Gieszen, Petrus Meijering and 1 other) are former appointments that have since been resigned.

Does HERE EUROPE B.V. have a parent company or subsidiaries?

HERE EUROPE B.V. sits 5 levels below its ultimate parent, There Holding B.V., registered in Netherlands.

Can Zavia monitor changes to HERE EUROPE B.V.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERE EUROPE B.V.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HERE EUROPE B.V.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERE EUROPE B.V.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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