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HAYRE CONSTRUCTION LIMITED

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

This company is commonly known as Hayre Construction Limited. The company was founded 17 years ago and was given the registration number 06010050. The firm's registered office is in HOUNSLOW. You can find them at Hayre House 5-7 Bath Road, Heathrow, Hounslow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HAYRE CONSTRUCTION LIMITED
Company Number:06010050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Hayre House 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

Director23 April 2022Active
83a Meadfield Road, Langley, Slough, SL3 8HY

Secretary02 December 2008Active
123 Oaklands Road, Hanwell, W7 2DT

Secretary27 November 2006Active
Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

Director26 August 2020Active
83a Meadfield Road, Langley, SL3 8HY

Director03 November 2008Active
77, Crosslands Avenue, Southall, United Kingdom, UB2 5RA

Corporate Director03 November 2008Active
123 Oaklands Road, Hanwell, London, W7 2DT

Corporate Director27 November 2006Active

People with Significant Control

Mrs Sukhber Kaur Hayre
Notified on:02 July 2023
Status:Active
Date of birth:June 1968
Nationality:British
Address:Hayre House, 5-7 Bath Road, Hounslow, TW6 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts amended with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-02Persons with significant control

Notification of a person with significant control.

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2023-07-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-24Gazette

Gazette filings brought up to date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-04-23Officers

Termination director company with name termination date.

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2022-04-23Officers

Appoint person director company with name date.

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2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Gazette

Gazette notice compulsory.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-08-29Officers

Appoint person director company with name date.

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2020-08-29Officers

Termination secretary company with name termination date.

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2020-08-29Officers

Termination director company with name termination date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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