HEMNES CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hemnes Construction Limited. The company was founded 10 years ago and was given the registration number 09482951. The firm's registered office is in SOUTHAMPTON. You can find them at Flat 1, 61-63 Adelaide Road, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HEMNES CONSTRUCTION LIMITED |
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| Company Number | : | 09482951 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 11 March 2015 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Flat 1, 61-63 Adelaide Road, Southampton, Hampshire, SO17 2HU |
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| Country Origin | : | |
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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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| Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 11 March 2015 | Active |
| Flat 1, 61-63 Adelaide Road, Southampton, SO17 2HU | Director | 20 March 2018 | Active |
| Nesjabryggaa 15, Skudeneshavn, Norway, 4280 | Director | 11 March 2015 | Active |
| Flat 1, 61-63 Adelaide Road, Southampton, SO17 2HU | Director | 16 March 2018 | Active |
People with Significant Control
| Mrs Ganga Gandhi Selvan |
| Notified on | : | 20 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 178, Lathom Road, London, England, E6 2DZ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Duraisingam Prabhakaran |
| Notified on | : | 16 March 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | British |
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| Address | : | Flat 1, 61-63 Adelaide Road, Southampton, SO17 2HU |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Lars Hemnes |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | Norwegian |
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| Address | : | Flat 1, 61-63 Adelaide Road, Southampton, SO17 2HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)