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Hmg Construction Ltd HAYES


Hmg Construction Ltd is a private limited company that can be found at 59 Black Rod Close, Hayes UB3 4QL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-26, this 3-year-old company is run by 1 director.
Director Devinderjit L., appointed on 26 October 2020.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to CH database there was a name change on 2020-11-20 and their previous name was Hmg Construciton Ltd.
The last confirmation statement was sent on 2022-10-21 and the date for the next filing is 2023-11-04. What is more, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.

Hmg Construction Ltd Address / Contact

Office Address 59 Black Rod Close
Town Hayes
Post code UB3 4QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12974805
Date of Incorporation Mon, 26th Oct 2020
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (150 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Devinderjit L.

Position: Director

Appointed: 26 October 2020

Navdeep S.

Position: Director

Appointed: 26 October 2020

Resigned: 01 July 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Devinderjit L. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Navdeep S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Davinderjit S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Devinderjit L.

Notified on 26 October 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Navdeep S.

Notified on 26 October 2020
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Davinderjit S.

Notified on 26 October 2020
Ceased on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hmg Construciton November 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-31
Balance Sheet
Current Assets113
Net Assets Liabilities113
Other
Net Current Assets Liabilities113
Total Assets Less Current Liabilities113

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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