Hold Prime Construction Limited in LONDON

Hold Prime Construction Limited LONDON

Founded in 2008, Hold Prime Construction, classified under reg no. 06483654 is an active company. Currently registered at 27 Carlton Avenue N14 4TY, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Damianos S. and Pavlos P.. In addition one secretary - Kris Y. - is with the company. As of 16 April 2024, there was 1 ex director - Kurt L.. There were no ex secretaries.

Hold Prime Construction Limited Address / Contact

Office Address	27 Carlton Avenue
Town	London
Post code	N14 4TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06483654
Date of Incorporation	Fri, 25th Jan 2008
Industry	Development of building projects
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Damianos S.

Position: Director

Appointed: 01 June 2019

Kris Y.

Position: Secretary

Appointed: 25 January 2008

Pavlos P.

Position: Director

Appointed: 25 January 2008

Kurt L.

Position: Director

Appointed: 25 January 2008

Resigned: 29 January 2008

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Danianos S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Pavlos P. This PSC owns 25-50% shares.

Danianos S.

Notified on	20 February 2020
Nature of control:	25-50% shares

Pavlos P.

Notified on	10 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	133 301	139 644	115 774
Current Assets	229 214	344 815	368 097	146 665	196 337	167 017	128 662
Debtors	95 913	94 331	154 103
Net Assets Liabilities	183 895	300 507	304 403
Property Plant Equipment	2 114	10 208	10 680
Total Inventories		110 840	98 220

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 029	8 581	11 251
Additions Other Than Through Business Combinations Property Plant Equipment		10 646	3 142
Creditors	47 433	54 516	74 374	13 454	30 380	57 820	42 764
Increase From Depreciation Charge For Year Property Plant Equipment		2 552	2 670
Net Current Assets Liabilities	181 781	290 299	293 723	133 211	165 957	109 197	85 898
Property Plant Equipment Gross Cost	8 143	18 789	21 931
Amount Specific Advance Or Credit Directors				19 500	26 141	12 769
Amount Specific Advance Or Credit Made In Period Directors				19 500	26 141	12 769
Amount Specific Advance Or Credit Repaid In Period Directors					19 500	26 141	12 769
Average Number Employees During Period			1	2	2	2	3
Fixed Assets			10 680	8 544	7 714	27 345	23 295
Total Assets Less Current Liabilities			304 403	141 755	173 671	136 542	109 193

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2020/02/20 filed on: 25th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/25 filed on: 25th, January 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/02/20 filed on: 25th, January 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/01/25 filed on: 25th, January 2020	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/06/01. filed on: 15th, July 2019	officers	Free Download (2 pages)
CH03	On 2018/01/26 secretary's details were changed filed on: 13th, February 2019	officers	Free Download (1 page)
CH01	On 2018/01/26 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, April 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 18th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 18th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 5th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/12 from 81B High Road London N2 8AD filed on: 12th, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, May 2011	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/25 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 8th, February 2009	accounts	Free Download (1 page)
288b	On 2008/02/02 Director resigned filed on: 2nd, February 2008	officers	Free Download (1 page)
288b	On 2008/02/02 Director resigned filed on: 2nd, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2008	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, January 2008	incorporation	Free Download (18 pages)

Hold Prime Construction Limited LONDON

Hold Prime Construction Limited Address / Contact

Company Information / Profile

Company staff

Damianos S.

Kris Y.

Pavlos P.

Kurt L.

People with significant control

Annual reports financial information

Company filings

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