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OVERHALL CONTRACTORS LIMITED

OVERHALL CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERHALL CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERHALL CONTRACTORS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is OVERHALL CONTRACTORS LIMITED located?

    Registered Office Address
    52-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OVERHALL CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    N J H AGRICULTURAL LIMITEDJul 12, 1995Jul 12, 1995

    What are the latest accounts for OVERHALL CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OVERHALL CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for OVERHALL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Director's details changed for Mr Joshua James Hubbard on Nov 30, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		5 pagesCS01

    Cessation of Sandra Diane Hubbard as a person with significant control on Mar 10, 2021

    		1 pagesPSC07

    Notification of Hubbgroup Holdings Limited as a person with significant control on Mar 10, 2021

    		2 pagesPSC02

    Cessation of Nicholas John Hubbard as a person with significant control on Mar 10, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		7 pagesCS01

    Registration of charge 030788820002, created on Aug 19, 2015

    		25 pagesMR01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 105
    		SH01
    View All Filings

    Who are the officers of OVERHALL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Sandra Diane
    Carr Lane
    Thealby
    DN15 9AE Scunthorpe
    16
    North Lincolnshire
    		Secretary
    Carr Lane
    Thealby
    DN15 9AE Scunthorpe
    16
    North Lincolnshire
    		BritishNurse44086020003
    HUBBARD, Joshua James
    52-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    		Director
    52-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    		United KingdomBritishPlant Operator152312180002
    HUBBARD, Nicholas John
    Carr Lane
    Thealby
    DN15 9AE Scunthorpe
    16
    North Lincolnshire
    		Director
    Carr Lane
    Thealby
    DN15 9AE Scunthorpe
    16
    North Lincolnshire
    		United KingdomBritishAgricultural Contractor39541180003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERHALL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hubbgroup Holdings Limited
    Oswald Road
    DN15 7PQ Scunthorpe
    50-54
    North Lincolnshire
    England
    		Mar 10, 2021
    Oswald Road
    DN15 7PQ Scunthorpe
    50-54
    North Lincolnshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13256402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas John Hubbard
    Carr Lane
    Thealby
    DN15 9AE Scunthorpe
    16
    North Lincolnshire
    England
    		Apr 06, 2016
    Carr Lane
    Thealby
    DN15 9AE Scunthorpe
    16
    North Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Diane Hubbard
    Carr Lane
    Thealby
    DN15 9AE Scunthorpe
    16
    North Lincolnshire
    England
    		Apr 06, 2016
    Carr Lane
    Thealby
    DN15 9AE Scunthorpe
    16
    North Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0