HACKWOOD BUILDING SERVICES LIMITED

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

This company is commonly known as Hackwood Building Services Limited. The company was founded 24 years ago and was given the registration number 03881890. The firm's registered office is in BASINGSTOKE. You can find them at Unit 7 Moniton Estate, West Ham Lane, Basingstoke, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	HACKWOOD BUILDING SERVICES LIMITED
Company Number	:	03881890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1999
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	Unit 7 Moniton Estate, West Ham Lane, Basingstoke, Hampshire, RG22 6NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Moniton Estate, West Ham Lane, Basingstoke, England, RG22 6NQ	Director	26 November 2014	Active
Unit 7, Moniton Estate, West Ham Lane, Basingstoke, RG22 6NQ	Director	01 October 2023	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	24 November 1999	Active
101 Hackwood Road, Basingstoke, RG21 3AR	Secretary	24 November 1999	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	24 November 1999	Active
30 Westfield Road, Basingstoke, RG21 3BN	Director	06 April 2005	Active
Unit 7, Moniton Estate, West Ham Lane, Basingstoke, RG22 6NQ	Director	30 October 2015	Active
101 Hackwood Road, Basingstoke, RG21 3AR	Director	24 November 1999	Active
101 Hackwood Road, Basingstoke, RG21 3AR	Director	26 November 2006	Active

People with Significant Control

Hackwood Property Holdings Limited
Notified on	:	28 March 2024
Status	:	Active
Country of residence	:	England
Address	:	Unit 7 Moniton Estate, West Ham Lane, Basingstoke, England, RG22 6NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Laura Harvey
Notified on	:	27 April 2022
Status	:	Active
Date of birth	:	June 1986
Nationality	:	Polish
Country of residence	:	England
Address	:	Unit 7, Moniton Estate, Basingstoke, England, RG22 6NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Bryan Richard Harvey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7 Moniton Estate, West Ham Lane, Basingstoke, England, RG22 6NQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Mark Poole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1981
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Unit 7 Moniton Estate, West Ham Lane, Basingstoke, United Kingdom, RG22 6NQ
Nature of control	:	Significant influence or control

Mr Bryan Richard Harvey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7 Moniton Estate, West Ham Lane, Basingstoke, England, RG22 6NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HACKWOOD BUILDING SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement