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HARRY CONSTRUCT LTD

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

This company is commonly known as Harry Construct Ltd. The company was founded 5 years ago and was given the registration number 11853570. The firm's registered office is in LUTON. You can find them at 41 Farley Lodge, , Luton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HARRY CONSTRUCT LTD
Company Number:11853570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:41 Farley Lodge, Luton, United Kingdom, LU1 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Farley Lodge, Luton, United Kingdom, LU1 5EN

Director01 April 2020Active
1, Cardigan Mews, 12 Cardigan Street, Luton, United Kingdom, LU1 1RN

Director10 October 2019Active
1, Cardigan Mews, 12 Cardigan Street, Luton, United Kingdom, LU1 1RN

Director28 February 2019Active

People with Significant Control

Mr Eduard-Ionut Florea
Notified on:01 April 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:41, Farley Lodge, Luton, United Kingdom, LU1 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Daniela Grosu
Notified on:15 October 2019
Status:Active
Date of birth:July 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:1, Cardigan Mews, Luton, United Kingdom, LU1 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marian Grosu
Notified on:28 February 2019
Status:Active
Date of birth:July 1996
Nationality:Romanian
Country of residence:United Kingdom
Address:1, Cardigan Mews, Luton, United Kingdom, LU1 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-08Address

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

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-05-16Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-04-14Officers

Appoint person director company with name date.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Accounts

Change account reference date company current shortened.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Change person director company with change date.

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2019-02-28Incorporation

Incorporation company.

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