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. 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
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 |