Novium Construction Limited HAYLING ISLAND


Founded in 2015, Novium Construction, classified under reg no. 09869694 is an active company. Currently registered at The Old Surgery PO11 9JT, Hayling Island the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Thomas H., appointed on 12 November 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Novium Construction Limited Address / Contact

Office Address The Old Surgery
Office Address2 19 Mengham Lane
Town Hayling Island
Post code PO11 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09869694
Date of Incorporation Thu, 12th Nov 2015
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Mengham Secretarial Agencies Limited

Position: Corporate Secretary

Appointed: 08 September 2023

Thomas H.

Position: Director

Appointed: 12 November 2015

Graham C.

Position: Director

Appointed: 12 November 2015

Resigned: 12 November 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Thomas H. This PSC. Another entity in the PSC register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Simon G.

Notified on 6 April 2016
Ceased on 8 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 24th, November 2023
Free Download (3 pages)

Company search

Advertisements