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H N R Construction Ltd LONDON


H N R Construction Ltd is a private limited company situated at 190 Billet Road, London E17 5DX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 3 directors.
Director Ibrahim H., appointed on 17 September 2019. Director Mehtap H., appointed on 17 September 2019. Director Oguzcan H., appointed on 25 September 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

H N R Construction Ltd Address / Contact

Office Address 190 Billet Road
Town London
Post code E17 5DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10719831
Date of Incorporation Tue, 11th Apr 2017
Industry Development of building projects
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Ibrahim H.

Position: Director

Appointed: 17 September 2019

Mehtap H.

Position: Director

Appointed: 17 September 2019

Oguzcan H.

Position: Director

Appointed: 25 September 2017

Oguzcan H.

Position: Director

Appointed: 25 September 2017

Resigned: 27 September 2017

Ibrahim H.

Position: Director

Appointed: 11 April 2017

Resigned: 28 September 2017

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is H N R Investments Group Ltd from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ibrahim H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mehtap H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

H N R Investments Group Ltd

190 Billet Road, London, E17 5DX, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England Companies Registry
Registration number 15364045
Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ibrahim H.

Notified on 23 October 2023
Ceased on 21 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mehtap H.

Notified on 4 December 2023
Ceased on 18 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oguzcan H.

Notified on 25 September 2017
Ceased on 4 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ibrahim H.

Notified on 11 April 2017
Ceased on 28 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand298 711311 738287 045428 457431 380411 471
Current Assets679 058747 372541 104556 574564 695528 100
Debtors380 347435 634159 801   
Net Assets Liabilities304 102519 503478 508491 809514 021469 292
Other Debtors131 506     
Property Plant Equipment38 34234 31330 27428 47849 65040 286
Total Inventories  94 258128 117133 315116 629
Other
Accumulated Depreciation Impairment Property Plant Equipment8 05416 36823 40429 70043 66854 593
Additions Other Than Through Business Combinations Property Plant Equipment46 396 2 9974 50035 1401 561
Average Number Employees During Period 1515983
Bank Borrowings   50 00030 37021 667
Bank Overdrafts17 700   11 29710 000
Corporation Tax Payable62 31581 403    
Creditors413 298262 18292 87043 24369 95466 731
Finance Lease Liabilities Present Value Total     7 550
Future Minimum Lease Payments Under Non-cancellable Operating Leases   20 85614 40015 840
Increase From Depreciation Charge For Year Property Plant Equipment8 054 7 0366 29613 96810 925
Net Current Assets Liabilities265 760485 190448 234513 331494 741461 369
Other Creditors153 25546 2889 339-125 795-1
Other Taxation Social Security Payable107 005120 845    
Property Plant Equipment Gross Cost46 39650 68153 67858 17893 31894 879
Taxation Social Security Payable 202 24829 64132 96631 80630 451
Total Assets Less Current Liabilities  478 508541 809544 391501 655
Trade Creditors Trade Payables90 72313 64653 89010 2781 05618 731
Trade Debtors Trade Receivables248 841435 634159 801   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Friday 1st March 2024
filed on: 4th, March 2024
Free Download (2 pages)

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