UKBizDB.co.uk

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 4 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
Company Number:12038537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 St. Birinus, Flackwell Heath, High Wycombe, United Kingdom, HP10 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70b, High Street, Bassingbourn, Royston, England, SG8 5LF

Director02 November 2020Active
3, St. Birinus, Flackwell Heath, High Wycombe, United Kingdom, HP10 9DJ

Director22 May 2020Active
6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD

Director07 June 2019Active

People with Significant Control

Mr Ian Coshan
Notified on:02 November 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:70b, High Street, Royston, England, SG8 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Tosh
Notified on:22 May 2020
Status:Active
Date of birth:January 1957
Nationality:Scottish
Country of residence:United Kingdom
Address:3, St. Birinus, High Wycombe, United Kingdom, HP10 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Katheryn Amy Unsworth
Notified on:07 June 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:6-8, Revenge Road, Chatham, England, ME5 8UD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-10-12Gazette

Gazette notice voluntary.

Download
2021-09-29Dissolution

Dissolution application strike off company.

Download
2021-09-15Address

Change registered office address company with date old address new address.

Download
2020-11-03Resolution

Resolution.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Persons with significant control

Notification of a person with significant control.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

Download
2020-11-02Address

Change registered office address company with date old address new address.

Download
2020-10-08Officers

Change person director company with change date.

Download
2020-08-24Address

Change registered office address company with date old address new address.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-05-22Persons with significant control

Cessation of a person with significant control.

Download
2020-05-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Officers

Appoint person director company with name date.

Download
2020-05-22Address

Change registered office address company with date old address new address.

Download
2019-06-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.