UKBizDB.co.uk

NORTH HERTFORDSHIRE CONSTRUCTION LIMITED

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

This company is commonly known as North Hertfordshire Construction Limited. The company was founded 7 years ago and was given the registration number 10463877. The firm's registered office is in HITCHIN. You can find them at 6 The Green, Stotfold, Hitchin, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTH HERTFORDSHIRE CONSTRUCTION LIMITED
Company Number:10463877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 The Green, Stotfold, Hitchin, Hertfordshire, England, SG5 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Streets S J Males Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director04 November 2016Active

People with Significant Control

North Hertfordshire Group Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:C/O Streets Sj Males Limited, Basepoint Business Centre, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Christopher Hogbourne
Notified on:04 November 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Co Streets S J Males Limited, Basepoint Business Centre, Luton, England, LU2 8DL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-06Officers

Change person director company with change date.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Capital

Capital allotment shares.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Persons with significant control

Notification of a person with significant control.

Download
2022-01-19Address

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

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Accounts

Change account reference date company current extended.

Download
2018-10-10Address

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

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Address

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

Download
2018-08-16Accounts

Accounts with accounts type dormant.

Download
2017-11-18Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.