HNH BUILDERS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB1 8DS

Company number 04883561
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 4 GREYSTOKE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 8DS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of HNH BUILDERS LIMITED are www.hnhbuilders.co.uk, and www.hnh-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hnh Builders Limited is a Private Limited Company. The company registration number is 04883561. Hnh Builders Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Hnh Builders Limited is 4 Greystoke Road Cambridge Cambridgeshire Cb1 8ds. . HALLIWELL, Sara Anne is a Secretary of the company. HALLIWELL, John Paul is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HALLIWELL, Sara Anne
Appointed Date: 01 September 2003

Director
HALLIWELL, John Paul
Appointed Date: 01 September 2003
54 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr John Paul Halliwell
Notified on: 1 September 2016
54 years old
Nature of control: Right to appoint and remove directors

HNH BUILDERS LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
16 Jun 2015
Registration of charge 048835610002, created on 9 June 2015
...
... and 26 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
Registered office changed on 13/10/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
01 Sep 2003
Incorporation

HNH BUILDERS LIMITED Charges

9 June 2015
Charge code 0488 3561 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 January 2004
Debenture
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…