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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 9 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
Company Number:09482951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 1, 61-63 Adelaide Road, Southampton, Hampshire, SO17 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary11 March 2015Active
Flat 1, 61-63 Adelaide Road, Southampton, SO17 2HU

Director20 March 2018Active
Nesjabryggaa 15, Skudeneshavn, Norway, 4280

Director11 March 2015Active
Flat 1, 61-63 Adelaide Road, Southampton, SO17 2HU

Director16 March 2018Active

People with Significant Control

Mrs Ganga Gandhi Selvan
Notified on:20 March 2018
Status:Active
Date of birth:June 1985
Nationality:Indian
Country of residence:England
Address:178, Lathom Road, London, England, E6 2DZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Duraisingam Prabhakaran
Notified on:16 March 2018
Status:Active
Date of birth:February 1989
Nationality:British
Address:Flat 1, 61-63 Adelaide Road, Southampton, SO17 2HU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Lars Hemnes
Notified on:06 June 2016
Status:Active
Date of birth:May 1961
Nationality:Norwegian
Address:Flat 1, 61-63 Adelaide Road, Southampton, SO17 2HU
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 (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
2023-07-18Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Address

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

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2020-12-16Officers

Change person director company with change date.

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2020-12-15Gazette

Gazette filings brought up to date.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-14Persons with significant control

Cessation of a person with significant control.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-12-12Persons with significant control

Cessation of a person with significant control.

Download
2020-12-12Officers

Termination director company with name termination date.

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2020-12-12Officers

Appoint person director company with name date.

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2020-11-16Address

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

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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