BLUE HAT CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Hat Construction Limited. The company was founded 5 years ago and was given the registration number 12038537. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 St. Birinus, Flackwell Heath, High Wycombe, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | BLUE HAT CONSTRUCTION LIMITED |
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| Company Number | : | 12038537 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 St. Birinus, Flackwell Heath, High Wycombe, United Kingdom, HP10 9DJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 70b, High Street, Bassingbourn, Royston, England, SG8 5LF | Director | 02 November 2020 | Active |
| 3, St. Birinus, Flackwell Heath, High Wycombe, United Kingdom, HP10 9DJ | Director | 22 May 2020 | Active |
| 6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD | Director | 07 June 2019 | Active |
People with Significant Control
| Mr Ian Coshan |
| Notified on | : | 02 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 70b, High Street, Royston, England, SG8 5LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Gordon Tosh |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, St. Birinus, High Wycombe, United Kingdom, HP10 9DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Katheryn Amy Unsworth |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6-8, Revenge Road, Chatham, England, ME5 8UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)