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Hirst Construction Limited HOLSWORTHY

Hirst Construction started in year 2000 as Private Limited Company with registration number 04107410. The Hirst Construction company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Holsworthy at Parsonage, Green. Postal code: EX22 6UN. Since June 18, 2001 Hirst Construction Limited is no longer carrying the name Fenvale Properties.

There is a single director in the company at the moment - Patrick H., appointed on 6 June 2001. In addition, a secretary was appointed - Patrick H., appointed on 1 October 2010. At present there is one former director listed by the company - Tanya H., who left the company on 1 December 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Hirst Construction Limited Address / Contact

Office Address Parsonage, Green
Office Address2 Week St. Mary
Town Holsworthy
Post code EX22 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04107410
Date of Incorporation Tue, 14th Nov 2000
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Patrick H.

Position: Secretary

Appointed: 01 October 2010

Patrick H.

Position: Director

Appointed: 06 June 2001

Tanya H.

Position: Secretary

Appointed: 01 September 2007

Resigned: 01 October 2010

Lesley R.

Position: Secretary

Appointed: 01 December 2006

Resigned: 31 August 2007

Tanya H.

Position: Secretary

Appointed: 06 June 2001

Resigned: 01 December 2006

Tanya H.

Position: Director

Appointed: 06 June 2001

Resigned: 01 December 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2000

Resigned: 06 June 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 14 November 2000

Resigned: 06 June 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Patrick H. The abovementioned PSC and has 75,01-100% shares.

Patrick H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fenvale Properties June 18, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on November 30, 2022
filed on: 28th, April 2023 		Free Download (6 pages)

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