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HETMAN CONSTRUCTION LIMITED

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

This company is commonly known as Hetman Construction Limited. The company was founded 14 years ago and was given the registration number 07215321. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HETMAN CONSTRUCTION LIMITED
Company Number:07215321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:52 Grosvenor Gardens, London, England, SW1W 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat E, 135, Wembley Hill Road, Wembley, England, HA9 8DT

Director07 April 2010Active
112, Pavilion Road, London, England, SW1X 0AX

Secretary27 September 2019Active
25, Connell Crescent, London, England, W5 3BH

Director07 April 2010Active

People with Significant Control

Mr Dariusz Burta
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Polish
Address:25, Connell Crescent, London, W5 3BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daniel Gryko
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:112, Pavilion Road, London, England, SW1X 0AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-20Address

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

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Termination secretary company with name termination date.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-10-10Officers

Appoint person secretary company with name date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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