UKBizDB.co.uk

H & P CONSTRUCTION LIMITED

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

This company is commonly known as H & P Construction Limited. The company was founded 24 years ago and was given the registration number 03941022. The firm's registered office is in ESSEX. You can find them at 47 Butt Road, Colchester, Essex, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:H & P CONSTRUCTION LIMITED
Company Number:03941022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:47 Butt Road, Colchester, Essex, CO3 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Braiswick, Colchester, England, CO4 5AX

Secretary07 March 2000Active
47 Butt Road, Colchester, Essex, CO3 3BZ

Director01 October 2009Active
6b, Braiswick, Colchester, England, CO4 5AX

Director07 March 2000Active
64 Friday Wood Green, Colchester, CO2 8XG

Director07 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2000Active
6b, Braiswick, Colchester, United Kingdom, CO4 5AX

Director01 October 2009Active
2 Harebell Close, Highwoods, Colchester, CO4 9RX

Director22 March 2001Active
64 Friday Wood Green, Colchester, CO2 8XG

Director22 March 2001Active

People with Significant Control

Mr Stephen John Harbrow
Notified on:01 August 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:169 Friday Wood Green, Colchester, United Kingdom, CO2 8XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Joseph Pedge
Notified on:01 August 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:64 Friday Wood Green, Colchester, United Kingdom, CO2 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-09-29Dissolution

Dissolution application strike off company.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-24Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type total exemption small.

Download
2014-11-26Officers

Termination director company with name termination date.

Download
2014-09-03Officers

Termination secretary company.

Download
2014-09-02Officers

Termination director company with name termination date.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-16Accounts

Accounts with accounts type total exemption small.

Download
2013-03-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.