Founded in 2016, Construction Hub Services, classified under reg no. 10282345 is an active company. Currently registered at 75 Harvard Court NW6 1HW, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2023. Since 28th June 2018 Construction Hub Services Limited is no longer carrying the name Jadestore.
The firm has one director. Claudiu F., appointed on 1 August 2023. There are currently no secretaries appointed. As of 12 June 2024, there were 2 ex directors - Nelu S., Darren S. and others listed below. There were no ex secretaries.
| Office Address | 75 Harvard Court |
| Office Address2 | Honeybourne Road |
| Town | London |
| Post code | NW6 1HW |
| Country of origin | United Kingdom |
| Registration Number | 10282345 |
| Date of Incorporation | Sat, 16th Jul 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Wed, 30th Apr 2025 (322 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 01 August 2023
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Cladiu F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nelu S. This PSC . Then there is Darren S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Cladiu F.
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nelu S.
| Notified on | 18 July 2018 |
| Ceased on | 14 December 2023 |
| Nature of control: |
right to appoint and remove directors |
Darren S.
| Notified on | 16 July 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Jadestore | June 28, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 20 397 | 5 577 | |||
| Current Assets | 42 056 | 42 056 | 53 719 | 71 911 | 63 499 | ||
| Debtors | 10 728 | 9 379 | |||||
| Net Assets Liabilities | 1 | 1 | 8 461 | 8 461 | 19 306 | 5 588 | 7 943 |
| Total Inventories | 10 931 | 7 825 | |||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 7 | 10 | 10 | 9 | 8 | ||
| Called Up Share Capital Not Paid | 1 | 1 | |||||
| Creditors | 33 595 | 33 595 | 34 413 | 77 499 | 71 442 | ||
| Net Current Assets Liabilities | 42 056 | 42 056 | 53 719 | 5 588 | 7 943 | ||
| Total Assets Less Current Liabilities | 42 056 | 42 056 | 53 719 | 5 588 | 7 943 | ||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 14th December 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (1 page) |
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