Hct Construction Consultants Ltd.

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General information

Name:

Hct Construction Consultants Limited.

Office Address:

Mercury House The Courtyard Roman Way B46 1HQ Coleshill

Number: 04835948

Incorporation date: 2003-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hct Construction Consultants Ltd. with Companies House Reg No. 04835948 has been in this business field for twenty one years. This particular Private Limited Company can be found at Mercury House The Courtyard, Roman Way in Coleshill and company's post code is B46 1HQ. This company's SIC and NACE codes are 71129 which stands for Other engineering activities. 2022-07-31 is the last time when account status updates were filed.

1 transaction have been registered in 2013 with a sum total of £845.

The knowledge we have that details this company's executives implies there are three directors: Wayne H., Jamie T. and Trevor C. who assumed their respective positions on Wednesday 1st February 2017, Monday 16th February 2004 and Wednesday 27th August 2003. Moreover, the director's efforts are assisted with by a secretary - Jamie T., who was appointed by the limited company in July 2003.

Financial data based on annual reports

Company staff

Wayne H.

Role: Director

Appointed: 01 February 2017

Latest update: 29 April 2024

Jamie T.

Role: Director

Appointed: 16 February 2004

Latest update: 29 April 2024

Trevor C.

Role: Director

Appointed: 27 August 2003

Latest update: 29 April 2024

Jamie T.

Role: Secretary

Appointed: 17 July 2003

Latest update: 29 April 2024

People with significant control

The companies that control this firm include: Hct Construction Consultants Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 5 Elmdon Lane, Marston Green, B37 7DL and was registered as a PSC under the registration number 13560714.

Hct Construction Consultants Group Limited
Address: Marston House 5 Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company Registry Of England And Wales
Registration number 13560714
Notified on 20 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor C.
Notified on 6 April 2016
Ceased on 20 August 2021
Nature of control:
substantial control or influence
Jamie T.
Notified on 6 April 2016
Ceased on 20 August 2021
Nature of control:
substantial control or influence
Michael H.
Notified on 6 April 2016
Ceased on 20 August 2021
Nature of control:
substantial control or influence
Paul B.
Notified on 6 April 2016
Ceased on 20 August 2021
Nature of control:
substantial control or influence
Jamie H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 18 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 30 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Sephton & Company Llp

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 1 £ 844.80
2013-11-19 3149299605 £ 844.80

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Services (by SIC Code)

  • 71129 : Other engineering activities
20
Company Age

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