HARTSHILL CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hartshill Construction Limited. The company was founded 20 years ago and was given the registration number 05345153. The firm's registered office is in STOKE GOLDING. You can find them at Units 1-3 Willow Park, Upton Lane, Stoke Golding, Warwickshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HARTSHILL CONSTRUCTION LIMITED |
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| Company Number | : | 05345153 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2005 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Units 1-3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, England, CV13 6EU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Paddocks, St Peters Road, Arnesby, LE8 5WJ | Director | 27 January 2005 | Active |
| The Paddocks, St Peters Road, Arnesby, LE8 5WJ | Secretary | 27 January 2005 | Active |
| 21, Church Road, Hartshill, Nuneaton, England, CV10 0LT | Director | 21 January 2012 | Active |
| 21, Church Road, Hartshill, Nuneaton, CV10 0LT | Director | 27 January 2005 | Active |
People with Significant Control
| Mr Herbert Alexander Borrell |
| Notified on | : | 20 February 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Paddock, St. Peters Road, Leicester, England, LE8 5WJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Herbert Alexander Borrell |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Paddock, St. Peters Road, Leicester, England, LE8 5WJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)