HENSTAFF CONSTRUCTION LIMITED - CARDIFF


Company Profile Company Filings

Overview

HENSTAFF CONSTRUCTION LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HENSTAFF CONSTRUCTION LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03361493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HENSTAFF CONSTRUCTION LIMITED - CARDIFF

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE B, FIRST FLOOR, UNIT E COPSE WALK
CARDIFF
CF23 8RB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN NEAGLE Sep 1976 British Director 2023-11-01 CURRENT
MRS VALERIE HAJ MOHAMMED ALI Jan 1957 British Director 2016-05-05 CURRENT
AKBAR HAJ MOHAMMAD ALI Aug 1956 British Director 1998-08-26 CURRENT
AKBAR HAJ MOHAMMAD ALI Secretary 2015-05-01 CURRENT
ERIC SCOTT ATKINSON Apr 1950 British Director 1997-04-28 UNTIL 2007-09-27 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 1997-04-28 UNTIL 1997-04-28 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 1997-04-28 UNTIL 1997-04-28 RESIGNED
ERIC BROOKS DOWSETT May 1949 British Secretary 2007-09-27 UNTIL 2015-05-01 RESIGNED
ERIC SCOTT ATKINSON Apr 1950 British Secretary 1997-04-28 UNTIL 2007-09-27 RESIGNED
ERIC BROOKS DOWSETT May 1949 British Director 1997-04-28 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henstaff Holdings Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
BRYN DERWEN LIMITED PONTYPOOL WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HENSTAFF HOLDINGS LIMITED CARDIFF WALES Active MICRO ENTITY 74990 - Non-trading company
LLWYN MELIN MANAGEMENT LIMITED ABERGAVENNY Active DORMANT 68320 - Management of real estate on a fee or contract basis
PERSIAN WELSH CULTURAL SOCIETY CARDIFF Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henstaff Construction Limited Company accounts 2023-08-03 30-04-2023 £388,088 Cash £1,036,982 equity
Henstaff Construction Limited Company accounts 2022-09-13 30-04-2022 £523,288 Cash £986,127 equity
Henstaff Construction Limited Company accounts 2021-08-11 30-04-2021 £478,853 Cash £958,470 equity
Henstaff Construction Limited Company accounts 2020-08-26 30-04-2020 £734,303 Cash £897,946 equity
Henstaff Construction Limited Filleted accounts for Companies House (small and micro) 2019-09-12 30-04-2019 £658,156 Cash £820,716 equity
Henstaff Construction Limited Company accounts 2018-09-21 30-04-2018 £454,983 Cash £803,598 equity

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