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HADHAM CONSTRUCTION LIMITED

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

This company is commonly known as Hadham Construction Limited. The company was founded 10 years ago and was given the registration number 08693308. The firm's registered office is in LITTLE HADHAM. You can find them at Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HADHAM CONSTRUCTION LIMITED
Company Number:08693308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 9a, Hadham Industrial Estate, Little Hadham, Hertfordshire, United Kingdom, SG11 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a, Hadham Industrial Estate, Little Hadham, England, SG11 2DY

Director20 September 2013Active
Unit 9a, Hadham Industrial Estate, Little Hadham, United Kingdom, SG11 2DY

Director13 October 2019Active
Unit 9a, Hadham Industrial Estate, Little Hadham, United Kingdom, SG11 2DY

Director18 September 2019Active
Suites 17 & 18, Riverside House, Lower Southend Road, Wickford, United Kingdom, SS11 8BB

Secretary01 March 2018Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director17 September 2013Active
Unit 9a, Hadham Industrial Estate, Little Hadham, United Kingdom, SG11 2DY

Director18 September 2019Active
43, Larksway, Bishops Stortford, England, CM23 4DG

Director03 October 2013Active
37, Ryders Hill, Great Ashby, England, SG1 6BN

Director03 October 2013Active

People with Significant Control

Mr David John Collins
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit 9a, Hadham Industrial Estate, Little Hadham, England, SG11 2DY
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 (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
2023-03-25Insolvency

Liquidation voluntary statement of affairs.

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2023-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-25Resolution

Resolution.

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2023-03-25Address

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

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2022-12-23Officers

Termination director company with name termination date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-17Officers

Change person director company with change date.

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2020-02-14Officers

Change person director company with change date.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Address

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

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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