Edward Hanley Construction Limited

General information

Name:

Edward Hanley Construction Ltd

Office Address:

3 Portland Place CV21 3RT Rugby

Number: 06973703

Incorporation date: 2009-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the start of Edward Hanley Construction Limited, the company registered at 3 Portland Place, , Rugby. That would make fifteen years Edward Hanley Construction has been on the market, as the company was established on 2009-07-27. The firm registered no. is 06973703 and its zip code is CV21 3RT. This business's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. Edward Hanley Construction Ltd reported its account information for the financial period up to 2022-07-31. The most recent annual confirmation statement was filed on 2023-07-26.

Due to this particular company's magnitude, it became necessary to appoint additional company leaders: Katherine H. and Edward H. who have been assisting each other since June 2016 to promote the success of the limited company. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Katherine H. as a secretary since 2009.

Financial data based on annual reports

Company staff

Katherine H.

Role: Director

Appointed: 01 June 2016

Latest update: 8 January 2024

Katherine H.

Role: Secretary

Appointed: 27 July 2009

Latest update: 8 January 2024

Edward H.

Role: Director

Appointed: 27 July 2009

Latest update: 8 January 2024

People with significant control

Executives with significant control over the firm are: Edward H. owns 1/2 or less of company shares. Katherine H. owns 1/2 or less of company shares.

Edward H.
Notified on 27 July 2016
Nature of control:
1/2 or less of shares
Katherine H.
Notified on 27 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 April 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 13 November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 26th Jul 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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