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7 Hills Constructions Ltd LUTON


7 Hills Constructions Ltd is a private limited company that can be found at 3 Homerton Road, Luton LU3 2UL. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sukhbir S., appointed on 01 November 2020. Director Rajwant K., appointed on 01 November 2019.
Changing the topic to secretaries, we can mention: Rajwant K., appointed on 01 November 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2020-11-01 and the deadline for the following filing is 2021-11-15. Additionally, the annual accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

7 Hills Constructions Ltd Address / Contact

Office Address 3 Homerton Road
Town Luton
Post code LU3 2UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11937157
Date of Incorporation Wed, 10th Apr 2019
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Mon, 31st Jan 2022 (852 days after)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 15th Nov 2021 (2021-11-15)
Last confirmation statement dated Sun, 1st Nov 2020

Company staff

Rajwant K.

Position: Secretary

Appointed: 01 November 2020

Sukhbir S.

Position: Director

Appointed: 01 November 2020

Rajwant K.

Position: Director

Appointed: 01 November 2019

Sukhbir S.

Position: Director

Appointed: 10 April 2019

Resigned: 01 November 2019

Gurkiranpal S.

Position: Director

Appointed: 10 April 2019

Resigned: 19 April 2019

Gurkiranpal S.

Position: Secretary

Appointed: 10 April 2019

Resigned: 19 April 2019

Sukhbir S.

Position: Secretary

Appointed: 10 April 2019

Resigned: 01 November 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Rajwant K. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sukhbir S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gurkiranpal S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rajwant K.

Notified on 1 November 2019
Nature of control: 75,01-100% shares

Sukhbir S.

Notified on 10 April 2019
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gurkiranpal S.

Notified on 10 April 2019
Ceased on 19 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Cash Bank On Hand10
Current Assets17 343
Debtors17 333
Property Plant Equipment13 125
Other
Accrued Liabilities2 413
Accumulated Depreciation Impairment Property Plant Equipment4 375
Average Number Employees During Period1
Corporation Tax Payable2 464
Creditors14 905
Finance Lease Liabilities Present Value Total2 839
Increase Decrease In Property Plant Equipment9 800
Increase From Depreciation Charge For Year Property Plant Equipment4 375
Net Current Assets Liabilities2 438
Other Creditors4 525
Property Plant Equipment Gross Cost17 500
Total Additions Including From Business Combinations Property Plant Equipment17 500
Total Assets Less Current Liabilities15 563
Trade Creditors Trade Payables2 510
Trade Debtors Trade Receivables2 908

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 18th, January 2022
Free Download (1 page)

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