HCT CONSTRUCTION CONSULTANTS LTD. - COLESHILL


Company Profile Company Filings

Overview

HCT CONSTRUCTION CONSULTANTS LTD. is a Private Limited Company from COLESHILL and has the status: Active.
HCT CONSTRUCTION CONSULTANTS LTD. was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HCT CONSTRUCTION CONSULTANTS LTD. - COLESHILL

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MERCURY HOUSE THE COURTYARD
COLESHILL
WARWICKSHIRE
B46 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ANDREW TIMMINS Aug 1972 British Director 2004-02-16 CURRENT
WAYNE HUMPHRIES Aug 1980 British Director 2017-02-01 CURRENT
TREVOR PAUL CARTWRIGHT Sep 1975 British Director 2003-08-27 CURRENT
MR JAMIE ANDREW TIMMINS Aug 1972 British Secretary 2003-07-17 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-07-17 UNTIL 2003-07-17 RESIGNED
JAMIE ANDREW TIMMINS Aug 1972 British Director 2003-07-17 UNTIL 2003-08-28 RESIGNED
MICHAEL LESLIE HARDIMAN Dec 1965 British Director 2003-07-17 UNTIL 2021-08-20 RESIGNED
MR PAUL ANDREW BIRKS Feb 1967 British Director 2004-02-16 UNTIL 2021-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hct Construction Consultants Group Limited 2021-08-20 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Trevor Paul Cartwright 2016-04-06 - 2021-08-20 9/1975 Coleshill   Warwickshire Significant influence or control
Mr Michael Leslie Hardiman 2016-04-06 - 2021-08-20 12/1965 Coleshill   Warwickshire Significant influence or control
Mr Paul Andrew Birks 2016-04-06 - 2021-08-20 2/1967 Coleshill   Warwickshire Significant influence or control
Mr Jamie Andrew Timmins 2016-04-06 - 2021-08-20 8/1972 Coleshill   Warwickshire Significant influence or control
Mr Jamie Andrew Hardiman 2016-04-06 - 2016-04-06 8/1972 Coleshill   Warwickshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE FLATS (COLESHILL) MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active DORMANT 98000 - Residents property management
UNILOCK GROUP LIMITED BIRMINGHAM Dissolved... FULL 7484 - Other business activities
HCT DEVELOPMENTS LIMITED SOLIHULL Dissolved... MICRO ENTITY 99999 - Dormant Company
BLUEACRE ESTATES LIMITED ALCESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COURTYARD ROMANWAY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
B72 PROPERTY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HCT CONSTRUCTION CONSULTANTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
HCT Construction Consultants Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-02-08 31-07-2023 £268,136 Cash £116,675 equity
HCT Construction Consultants Ltd. - Accounts to registrar (filleted) - small 22.3 2023-04-20 31-07-2022 £212,285 Cash £101,802 equity
HCT Construction Consultants Ltd. - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-07-2021 £738,274 Cash £470,300 equity
Hct Construction Consultants Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-07-2020 £404,730 Cash £432,219 equity
HCT Construction Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-07-2019 £274,417 Cash £364,757 equity
HCT Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-07-2018 £201,121 Cash £341,639 equity
HCT Construction Consultants Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 31-07-2017 £290,217 Cash £342,136 equity
HCT Construction Consultants Limited - Abbreviated accounts 16.3 2016-12-15 31-07-2016 £190,176 Cash £282,827 equity
HCT Construction Consultants Limited - Limited company - abbreviated - 11.9 2016-01-08 31-07-2015 £191,281 Cash £219,982 equity
HCT Construction Consultants Limited - Limited company - abbreviated - 11.6 2015-03-12 31-07-2014 £142,608 Cash £249,899 equity

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