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HUSSAR CONSTRUCTION LTD

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

This company is commonly known as Hussar Construction Ltd. The company was founded 5 years ago and was given the registration number 11793902. The firm's registered office is in MARLOW. You can find them at Thames House, Mere Park Dedmere Road, Marlow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HUSSAR CONSTRUCTION LTD
Company Number:11793902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Thames House, Mere Park Dedmere Road, Marlow, United Kingdom, SL7 1PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 19, 18 High Street, High Street, High Wycombe, England, HP11 2BE

Secretary23 June 2023Active
16, The Pastures, High Wycombe, HP13 5LZ

Secretary01 April 2021Active
16, The Pastures, High Wycombe, HP13 5LZ

Director29 January 2019Active
Thames House, Mere Park Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director29 January 2019Active
Suite 19, 18 High Street, High Street, High Wycombe, England, HP11 2BE

Director26 December 2022Active
Suite 19, 18 High Street, High Street, High Wycombe, England, HP11 2BE

Director15 June 2021Active

People with Significant Control

Ms Aleksandra Zofia Walaszek
Notified on:29 January 2019
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:United Kingdom
Address:Thames House, Mere Park Dedmere Road, Marlow, United Kingdom, SL7 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Krzak
Notified on:29 January 2019
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:England
Address:Suite 19, 18 High Street, High Street, High Wycombe, England, HP11 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-06-23Officers

Appoint person secretary company with name date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

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2022-12-26Officers

Termination director company with name termination date.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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2022-04-21Address

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

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2022-04-07Change of name

Certificate change of name company.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Termination director company with name termination date.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-06-17Resolution

Resolution.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Officers

Termination secretary company with name termination date.

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2021-06-09Address

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

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2021-04-20Officers

Appoint person secretary company with name date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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