Harrabin Construction Limited

General information

Name:

Harrabin Construction Ltd

Office Address:

1 Harnall Row CV1 5DR Coventry

Number: 01163811

Incorporation date: 1974-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harrabin Construction is a company registered at CV1 5DR Coventry at 1 Harnall Row. The company was set up in 1974 and is registered under reg. no. 01163811. The company has been operating on the UK market for 45 years now and company last known state is active. This firm's classified under the NACE and SIC code 41201 which means Construction of commercial buildings. Harrabin Construction Ltd reported its account information for the financial year up to 31st March 2018. Its latest confirmation statement was released on 31st March 2019.

Phillip R., Beverley H. and Brian H. are the company's directors and have been doing everything they can to make sure everything is working correctly for twelve years. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Beverley H. as a secretary since March 2018.

Brian H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Beverley H.

Role: Secretary

Appointed: 30 March 2018

Latest update: 20 November 2019

Phillip R.

Role: Director

Appointed: 01 June 2007

Latest update: 20 November 2019

Beverley H.

Role: Director

Appointed: 12 December 2001

Latest update: 20 November 2019

Brian H.

Role: Director

Appointed: 31 March 1991

Latest update: 20 November 2019

People with significant control

Brian H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 October 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 6 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 November 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 20th, December 2016
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Scala Office 115a Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

HQ address,
2014

Address:

Scala Office 115a Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

HQ address,
2015

Address:

Scala Office 115a Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

HQ address,
2016

Address:

Scala Office 115a Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
45
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