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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
Company Number:05345153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Units 1-3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, England, CV13 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, St Peters Road, Arnesby, LE8 5WJ

Director27 January 2005Active
The Paddocks, St Peters Road, Arnesby, LE8 5WJ

Secretary27 January 2005Active
21, Church Road, Hartshill, Nuneaton, England, CV10 0LT

Director21 January 2012Active
21, Church Road, Hartshill, Nuneaton, CV10 0LT

Director27 January 2005Active

People with Significant Control

Mr Herbert Alexander Borrell
Notified on:20 February 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:The Paddock, St. Peters Road, Leicester, England, LE8 5WJ
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
Mr Herbert Alexander Borrell
Notified on:01 February 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:The Paddock, St. Peters Road, Leicester, England, LE8 5WJ
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

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)

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