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H3 Construct Ltd, BL1 4QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H3 CONSTRUCT LTD

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

This company is commonly known as H3 Construct Ltd. The company was founded 4 years ago and was given the registration number 12263157. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:H3 CONSTRUCT LTD
Company Number:12263157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Eastgrove Avenue, Bolton, England, BL1 7HA

Secretary01 October 2022Active
29, Marlwood Road, Bolton, England, BL1 5QT

Director02 January 2020Active
25, Cold Bath Road, Harrogate, England, HG2 0NL

Director06 August 2023Active
Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR

Director15 October 2019Active

People with Significant Control

Mrs Sharon Hall
Notified on:19 September 2023
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:32, Eastgrove Avenue, Bolton, England, BL1 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Charles Harding
Notified on:01 March 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:375, Tonge Moor Road, Bolton, England, BL2 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Hall
Notified on:15 October 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:29, Marlwood Road, Bolton, England, BL1 5QT
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 (6 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
2024-03-01Address

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

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Persons with significant control

Cessation of a person with significant control.

Download
2023-08-19Officers

Appoint person director company with name date.

Download
2023-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type total exemption full.

Download
2022-10-16Officers

Appoint person secretary company with name date.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-13Address

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

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Persons with significant control

Notification of a person with significant control.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2019-10-15Incorporation

Incorporation company.

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