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H L CONSTRUCTION LTD

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

This company is commonly known as H L Construction Ltd. The company was founded 10 years ago and was given the registration number 08534531. The firm's registered office is in ROMFORD. You can find them at 1 Victoria Avenue, , Romford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:H L CONSTRUCTION LTD
Company Number:08534531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Victoria Avenue, Romford, England, RM5 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Fenstanton Avenue, London, England, N12 9HA

Director17 May 2013Active

People with Significant Control

Mr Lukasz Halas
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:England
Address:1, Victoria Avenue, Romford, England, RM5 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karolina Halas
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:Polish
Country of residence:England
Address:1, Victoria Avenue, Romford, England, RM5 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-08-18Gazette

Gazette filings brought up to date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-19Address

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

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-23Address

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

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Change person director company with change date.

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2015-05-05Address

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

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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