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James Hennessy Construction Limited, E18 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMES HENNESSY CONSTRUCTION LIMITED

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

This company is commonly known as James Hennessy Construction Limited. The company was founded 53 years ago and was given the registration number 01030951. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:JAMES HENNESSY CONSTRUCTION LIMITED
Company Number:01030951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Sumner Road, Petersfield, United Kingdom, GU31 5SA

Secretary12 April 2023Active
2 New Cottages, East Harting, United Kingdom, GU31 5LY

Director18 December 2020Active
Leith House, South Harting, Petersfield, GU31 5PH

Secretary-Active
4 Paddock Cottages, Rogate, Petersfield, GU31 5HT

Secretary08 July 1996Active
4 Paddock Cottages, Rogate, GU31 5HT

Director08 July 1996Active
5 Crystal Way, Waterlooville, PO7 8NA

Director-Active
Leith House, South Harting, Petersfield, GU31 5PH

Director-Active
Leith House, South Harting, Petersfield, GU31 5PH

Director-Active

People with Significant Control

Mr Ian Kevin Cuthbertson
Notified on:12 April 2023
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:2 New Cottages, East Harting, United Kingdom, GU31 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Cuthbertson
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:4 Paddock Cottages, Rogate, Petersfield, United Kingdom, GU31 5HT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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