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 |
|---|
| Industry Codes | : | |
|---|
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 Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)