S & H Construction Limited

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General information

Name:

S & H Construction Ltd

Office Address:

1 Berkeley Square W1J 6EA London

Number: 05307008

Incorporation date: 2004-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05307008 twenty years ago, S & H Construction Limited is categorised as a Private Limited Company. The latest mailing address is 1 Berkeley Square, London. Established as Maison Montres, the company used the business name up till 22nd February 2005, then it was replaced by S & H Construction Limited. This enterprise's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. S & H Construction Ltd reported its latest accounts for the financial period up to Friday 31st December 2021. The most recent annual confirmation statement was released on Thursday 6th April 2023.

At present, we have only one managing director in the company: Sager S. (since 1st March 2023). The company had been directed by Milos K. until 31st March 2023. Additionally another director, including Shabir R. gave up the position 8 years ago.

Sager S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • S & H Construction Limited 2005-02-22
  • Maison Montres Limited 2004-12-07

Financial data based on annual reports

Company staff

Sager S.

Role: Director

Appointed: 01 March 2023

Latest update: 12 April 2024

People with significant control

Sager S.
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Milos K.
Notified on 15 August 2016
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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