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HPM CONSTRUCTION GROUP LIMITED

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

This company is commonly known as Hpm Construction Group Limited. The company was founded 7 years ago and was given the registration number 10492909. The firm's registered office is in GRAYS. You can find them at Unit 29, Globe Industrial Estate, Rectory Road, Grays, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HPM CONSTRUCTION GROUP LIMITED
Company Number:10492909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 29, Globe Industrial Estate, Rectory Road, Grays, Essex, England, RM17 6ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, Globe Industrial Estate, Rectory Road, Grays, England, RM17 6ST

Director20 July 2023Active
Unit 29, Globe Industrial Estate, Rectory Road, Grays, England, RM17 6ST

Director23 November 2016Active
Unit 29, Globe Industrial Estate, Rectory Road, Grays, England, RM17 6ST

Director29 June 2020Active

People with Significant Control

Mr Nabi Ahmad
Notified on:20 July 2023
Status:Active
Date of birth:December 1996
Nationality:Pakistani
Country of residence:England
Address:Unit 29, Globe Industrial Estate, Rectory Road, Grays, England, RM17 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Badar Chaudhry
Notified on:23 November 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Unit 29, Globe Industrial Estate, Rectory Road, Grays, England, RM17 6ST
Nature of control:
  • Significant influence or control

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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Gazette

Gazette filings brought up to date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-12-05Persons with significant control

Change to a person with significant control.

Download
2021-11-03Officers

Change person director company with change date.

Download
2021-11-03Gazette

Gazette filings brought up to date.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Resolution

Resolution.

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2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-06-23Persons with significant control

Change to a person with significant control.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

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