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HYB CONSTRUCTION LTD

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

This company is commonly known as Hyb Construction Ltd. The company was founded 10 years ago and was given the registration number 08648852. The firm's registered office is in NEW MALDEN. You can find them at Flat 26e, Kingston Road, New Malden, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HYB CONSTRUCTION LTD
Company Number:08648852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Flat 26e, Kingston Road, New Malden, England, KT3 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, 6-8, Claremont Road, Surbiton, England, KT6 4QU

Secretary11 June 2015Active
Unit 7, 6-8, Claremont Road, Surbiton, England, KT6 4QU

Director13 August 2013Active

People with Significant Control

Mr Hysni Ymeri
Notified on:13 August 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 7, 6-8, Claremont Road, Surbiton, England, KT6 4QU
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
2023-12-20Accounts

Accounts amended with accounts type total exemption full.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Change person secretary company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Address

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

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person secretary company with change date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Address

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

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2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Address

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

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2021-08-17Address

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

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-03-16Address

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

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