H & S CONSTRUCTION (HARROGATE) LIMITED
HARROGATE

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Company number 05605954
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 17 EAST PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5QS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H & S CONSTRUCTION (HARROGATE) LIMITED are www.hsconstructionharrogate.co.uk, and www.h-s-construction-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. H S Construction Harrogate Limited is a Private Limited Company. The company registration number is 05605954. H S Construction Harrogate Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of H S Construction Harrogate Limited is 17 East Park Road Harrogate North Yorkshire Hg1 5qs. . SMITH, Lee John is a Secretary of the company. SMITH, Lee John is a Director of the company. WADDINGTON SMITH, Jane is a Director of the company. Director LYNAM, Jonathon Mark has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SMITH, Lee John
Appointed Date: 28 October 2005
Director
SMITH, Lee John
Appointed Date: 28 October 2005
54 years old
Director
WADDINGTON SMITH, Jane
Appointed Date: 10 July 2007
59 years old

Resigned Directors

Director
LYNAM, Jonathon Mark
Resigned: 10 July 2007
Appointed Date: 28 October 2005
50 years old

Persons With Significant Control

Mr Lee John Smith
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

H & S CONSTRUCTION (HARROGATE) LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
29 Oct 2015
Secretary's details changed for Lee John Smith on 1 October 2015
...
... and 22 more events
07 Aug 2007
New director appointed
26 Jul 2007
Director resigned
12 Feb 2007
Accounting reference date extended from 31/10/06 to 31/03/07
20 Nov 2006
Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2005
Incorporation

H & S CONSTRUCTION (HARROGATE) LIMITED Charges

24 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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