HSB CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hsb Construction Ltd. The company was founded 5 years ago and was given the registration number 11453687. The firm's registered office is in ILFORD. You can find them at 389 Thorold Road, , Ilford, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | HSB CONSTRUCTION LTD |
|---|
| Company Number | : | 11453687 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 July 2018 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43290 - Other construction installation
|
|---|
Office Address & Contact
| Registered Address | : | 389 Thorold Road, Ilford, England, IG1 4HG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 389, Thorold Road, Ilford, England, IG1 4HG | Director | 01 August 2019 | Active |
| 82, Valence Wood Road, Dagenham, United Kingdom, RM8 3AP | Director | 09 July 2018 | Active |
| 74, Grange Road, Ilford, United Kingdom, IG1 1EX | Director | 09 July 2018 | Active |
People with Significant Control
| Mr Harpreet Singh Boparai |
| Notified on | : | 01 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1979 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 389, Thorold Road, Ilford, England, IG1 4HG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Taranpal Singh Rupra |
| Notified on | : | 09 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 74, Grange Road, Ilford, United Kingdom, IG1 1EX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Sorin-Daniel Buze |
| Notified on | : | 09 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1973 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 82, Valence Wood Road, Dagenham, United Kingdom, RM8 3AP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (5 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)