H&M Construction 1 Ltd is a private limited company registered at 195 Bilton Road, Perivale, Greenford UB6 7HQ. Incorporated on 2023-01-11, this 1-year-old company is run by 1 director.
Director Malek A., appointed on 08 December 2023.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-06-12 and the deadline for the subsequent filing is 2024-06-26.
| Office Address | 195 Bilton Road |
| Office Address2 | Perivale |
| Town | Greenford |
| Post code | UB6 7HQ |
| Country of origin | United Kingdom |
| Registration Number | 14586053 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 11th Oct 2024 (151 days left) |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 08 December 2023
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Malek A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Malek A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hesham A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Malek A.
| Notified on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malek A.
| Notified on | 11 January 2023 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hesham A.
| Notified on | 11 January 2023 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 8th Dec 2023 filed on: 20th, December 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy