Hamax Construction Ltd is a private limited company situated at Flat 122, Sienna Court, London TW13 4SG. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-24, this 3-year-old company is run by 2 directors.
Director Grzegorz L., appointed on 22 June 2021. Director Joanna L., appointed on 24 September 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2023-09-23 and the deadline for the following filing is 2024-10-07. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Flat 122 |
| Office Address2 | Sienna Court |
| Town | London |
| Post code | TW13 4SG |
| Country of origin | United Kingdom |
| Registration Number | 12903929 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 24 September 2020
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Joanna L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grzegorz L. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna L.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grzegorz L.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 84 204 | 35 908 |
| Net Assets Liabilities | 51 953 | 38 567 |
| Other | ||
| Average Number Employees During Period | 2 | 3 |
| Creditors | 36 570 | 15 842 |
| Fixed Assets | 4 319 | 18 501 |
| Net Current Assets Liabilities | 47 634 | 20 066 |
| Total Assets Less Current Liabilities | 51 953 | 38 567 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 23, 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy