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BEACONHILL CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaconhill Construction Limited. The company was founded 20 years ago and was given the registration number 04856398. The firm's registered office is in HINDHEAD. You can find them at Channick Cottage, Clovelley Road Beaconhill, Hindhead, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BEACONHILL CONSTRUCTION LIMITED
Company Number:04856398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Channick Cottage, Clovelley Road Beaconhill, Hindhead, Surrey, GU26 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Weycombe Road, Haslemere, England, GU27 1EQ

Secretary13 June 2008Active
58, Weycombe Road, Haslemere, England, GU27 1EQ

Director16 January 2014Active
10 Montague Way, Kallaroo 6025, Australia,

Secretary05 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 August 2003Active
Channick Cottage, Clovelly Road, Beaconhill, Hindhead, GU26 6RW

Director05 August 2003Active
Channick Cottage, Clovelly Road, Beaconhill, Hindhead, GU26 6RW

Director05 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 August 2003Active

People with Significant Control

Mr Timothy Richard Hutchings
Notified on:05 August 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Channick Cottage, Clovelly Road, Hindhead, England, GU26 6RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Aron Paul Hutchings
Notified on:05 August 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:58, Weycombe Road, Haslemere, England, GU27 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-23Resolution

Resolution.

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2023-03-21Capital

Capital cancellation shares.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type micro entity.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts amended with accounts type total exemption small.

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2015-05-27Accounts

Accounts with accounts type micro entity.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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