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HDD CONSTRUCTION CONSULTANTS LTD

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

This company is commonly known as Hdd Construction Consultants Ltd. The company was founded 11 years ago and was given the registration number 08365425. The firm's registered office is in LIVERPOOL. You can find them at Edward House, North Mersey Business Centre, Woodward Road, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HDD CONSTRUCTION CONSULTANTS LTD
Company Number:08365425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Edward House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, England, L33 7UY

Director17 January 2013Active

People with Significant Control

Mr Richard Harris
Notified on:01 May 2019
Status:Active
Date of birth:June 1980
Nationality:English
Address:Edward House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Catherine Elizabeth Hyslop
Notified on:01 May 2019
Status:Active
Date of birth:June 1965
Nationality:English
Address:Edward House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harold David Downey
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Edward House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Miscellaneous

Legacy.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Change person director company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-20Capital

Capital allotment shares.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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