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H&b Construction Ltd, N9 8BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H&B CONSTRUCTION LTD

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

This company is commonly known as H&b Construction Ltd. The company was founded 9 years ago and was given the registration number 09557331. The firm's registered office is in LONDON. You can find them at 160 Sandhurst Road, , London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:H&B CONSTRUCTION LTD
Company Number:09557331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:160 Sandhurst Road, London, England, N9 8BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Marshall House, Cranston Estate, London, N1 6TX

Director01 July 2019Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director23 April 2015Active
15, Marshall House, Cranston Estate, London, England, N1 6TX

Director23 April 2015Active

People with Significant Control

Mr Slavcho Marinov
Notified on:01 July 2019
Status:Active
Date of birth:December 1977
Nationality:Bulgarian
Country of residence:England
Address:160, Sandhurst Road, London, England, N9 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Veli Tercanli
Notified on:01 May 2017
Status:Active
Date of birth:April 1975
Nationality:Turkish
Country of residence:England
Address:15, Marshall House, London, England, N1 6TX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Address

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

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-03-08Accounts

Accounts amended with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2017-01-23Accounts

Change account reference date company current shortened.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Appoint person director company with name date.

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2015-04-24Address

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

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2015-04-23Officers

Termination director company with name termination date.

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2015-04-23Incorporation

Incorporation company.

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