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Hnd Construction Limited PORTSLADE


Hnd Construction started in year 2015 as Private Limited Company with registration number 09500002. The Hnd Construction company has been functioning successfully for nine years now and its status is active. The firm's office is based in Portslade at Unit 8 Wellington House. Postal code: BN41 1DU.

The company has 2 directors, namely Mark D., Neil H.. Of them, Mark D., Neil H. have been with the company the longest, being appointed on 19 March 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Hnd Construction Limited Address / Contact

Office Address Unit 8 Wellington House
Office Address2 Camden Street
Town Portslade
Post code BN41 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09500002
Date of Incorporation Thu, 19th Mar 2015
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Mark D.

Position: Director

Appointed: 19 March 2015

Neil H.

Position: Director

Appointed: 19 March 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Neil H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil H.

Notified on 29 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark D.

Notified on 29 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-03-312023-03-31
Net Worth328 965       
Balance Sheet
Debtors1151151151151151151151 463
Net Assets Liabilities328 965365 467412 888462 130511 391585 663594 906643 259
Other Debtors1151151151151151151151 463
Net Assets Liabilities Including Pension Asset Liability328 965       
Reserves/Capital
Called Up Share Capital115       
Profit Loss Account Reserve328 850       
Shareholder Funds328 965       
Other
Amounts Owed To Group Undertakings   10 00010 900237 29236 768 
Corporation Tax Payable     1 4803 64811 294
Creditors278 638231 217181 977130 91378 032318 349309 10612 194
Disposals Investment Property Fair Value Model       250 000
Fixed Assets    653 990903 990903 990653 990
Investment Property     250 000250 000 
Investment Property Fair Value Model     250 000250 000 
Investments Fixed Assets653 990653 990653 990653 990653 990653 990653 990653 990
Net Current Assets Liabilities-46 387-57 306-59 125-60 947-64 567-318 234-308 991-10 731
Other Creditors278 638231 217181 977130 91378 03279 577268 690900
Other Investments Other Than Loans     653 990653 990653 990
Provisions For Liabilities Balance Sheet Subtotal     9393 
Total Assets Less Current Liabilities607 603596 684594 865593 043589 423585 756594 999643 259
Accounting Period Subsidiary2 016       
Creditors Due After One Year278 638       
Creditors Due Within One Year46 502       
Investments In Group Undertakings653 990653 990653 990653 990653 990653 990  
Net Assets Liabilities Subsidiaries-2 002-2 002-2 002-2 002-1 050-450  
Number Shares Allotted57       
Number Shares Issued Fully Paid 5757572121  
Par Value Share111111  
Percentage Class Share Held In Subsidiary 100100100100100  
Profit Loss Subsidiaries327 974394 562322 894151 448321 496267 237  
Share Capital Allotted Called Up Paid57       
Additions Other Than Through Business Combinations Investment Property Fair Value Model     237 748  
Other Taxation Social Security Payable     1 480  
Provisions     93  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 26th February 2024
filed on: 26th, February 2024
Free Download (3 pages)

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