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HLE CONSTRUCTION LTD

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

This company is commonly known as Hle Construction Ltd. The company was founded 6 years ago and was given the registration number 11234649. The firm's registered office is in LONDON. You can find them at C/o D & K Accountancy Services Ltd Rowlandson House, 289-293 Ballards Lane, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:HLE CONSTRUCTION LTD
Company Number:11234649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:C/o D & K Accountancy Services Ltd Rowlandson House, 289-293 Ballards Lane, London, United Kingdom, N12 8NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O D & K Accountancy Services Limited, Solar House, 915 High Road, London, United Kingdom, N12 8QJ

Director05 March 2018Active
C/O D & K Accountancy Services Limited, Solar House, 915 High Road, London, United Kingdom, N12 8QJ

Director06 March 2019Active

People with Significant Control

Mr Liam David Evans
Notified on:06 March 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O D & K Accountancy Services Limited, Solar House, London, United Kingdom, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hannah Louise Evans
Notified on:05 March 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:C/O D & K Accountancy Services Limited, Solar House, London, United Kingdom, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Officers

Change person director company with change date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-18Address

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

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Appoint person director company with name date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-05Incorporation

Incorporation company.

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