K H BUILDING SERVICES LIMITED

K H BUILDING SERVICES LIMITED

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

    Company NameK H BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03150871
    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 K H BUILDING SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is K H BUILDING SERVICES LIMITED located?

    Registered Office Address
    Unit 11, The Glenmore Centre
    Fancy Road
    BH12 4FB Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K H BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2026
    Next Accounts Due OnJan 28, 2027
    Last Accounts
    Last Accounts Made Up ToApr 28, 2025

    What is the status of the latest confirmation statement for K H BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for K H BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 28, 2025

    10 pagesAA

    Total exemption full accounts made up to Apr 28, 2024

    10 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 28, 2023

    11 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 28, 2022

    11 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 28, 2021

    11 pagesAA

    Cessation of Thriftwood Holdings Ltd as a person with significant control on Sep 25, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Notification of Hollings and Worth Holdings Limited as a person with significant control on Sep 25, 2020

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Apr 30, 2020

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    1 pagesAA01

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    1 pagesAA01

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks TN15 6ES England to Unit 11, the Glenmore Centre Fancy Road Poole BH12 4FB on Feb 16, 2021

    1 pagesAD01

    Satisfaction of charge 031508710004 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 031508710004

    1 pagesMR05

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2019

    10 pagesAA

    legacy

    39 pagesPARENT_ACC

    Who are the officers of K H BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLINGSWORTH, Donna Louise
    Fancy Road
    BH12 4FB Poole
    Unit 11, The Glenmore Centre
    England
    Secretary
    Fancy Road
    BH12 4FB Poole
    Unit 11, The Glenmore Centre
    England
    British75426390007
    HOLLINGSWORTH, Kevin Richard
    Fancy Road
    BH12 4FB Poole
    Unit 11, The Glenmore Centre
    England
    Director
    Fancy Road
    BH12 4FB Poole
    Unit 11, The Glenmore Centre
    England
    EnglandBritish160146060003
    HOLLINGSWORTH, Stefan
    Fancy Road
    BH12 4FB Poole
    Unit 11, The Glenmore Centre
    England
    Director
    Fancy Road
    BH12 4FB Poole
    Unit 11, The Glenmore Centre
    England
    EnglandEnglish151600990002
    HURLEY, David Patrick
    3 Buttermere Gardens
    CR8 1EJ Purley
    Surrey
    Secretary
    3 Buttermere Gardens
    CR8 1EJ Purley
    Surrey
    British10961620001
    SAME-DAY COMPANY SERVICES LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    Secretary
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    38974750001
    HURLEY, David Patrick
    3 Buttermere Gardens
    CR8 1EJ Purley
    Surrey
    Director
    3 Buttermere Gardens
    CR8 1EJ Purley
    Surrey
    British10961620001
    STOBART, Douglas
    24 Finborough Road
    Chelsea
    SW10 9EQ London
    Director
    24 Finborough Road
    Chelsea
    SW10 9EQ London
    British54373570001
    WILDISH, Philip Leonard
    31 Berwood Road
    Corringham
    SS17 7QX Stanford Le Hope
    Essex
    Director
    31 Berwood Road
    Corringham
    SS17 7QX Stanford Le Hope
    Essex
    British46200720001
    WILDMAN & BATTELL LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    Director
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    56134950001

    Who are the persons with significant control of K H BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hollings And Worth Holdings Limited
    Fancy Road
    BH12 4FB Poole
    Unit 11 The Glenmore Centre
    United Kingdom
    Sep 25, 2020
    Fancy Road
    BH12 4FB Poole
    Unit 11 The Glenmore Centre
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish
    Place RegisteredCompanies House Uk
    Registration Number11481970
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Unit 4 Crayside Business Estate
    DA14 5AG Sidcup
    Thriftwood Holdings Ltd
    Kent
    United Kingdom
    Oct 01, 2017
    Unit 4 Crayside Business Estate
    DA14 5AG Sidcup
    Thriftwood Holdings Ltd
    Kent
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number4520077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevin Richard Hollingsworth
    Crayside Five Arches Business Park
    Maidstone Road
    DA14 5AG Sidcup
    4
    Kent
    Apr 06, 2016
    Crayside Five Arches Business Park
    Maidstone Road
    DA14 5AG Sidcup
    4
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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