H & J CONSTRUCTION LIMITED

H & J CONSTRUCTION LIMITED

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

    Company NameH & J CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04837874
    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 H & J CONSTRUCTION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is H & J CONSTRUCTION LIMITED located?

    Registered Office Address
    17 Moor Park Avenue
    PR1 6AS Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & J CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for H & J CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for H & J CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Garry Johnson on Jun 11, 2025

    2 pagesCH01

    Secretary's details changed for Sheila Ann Johnson on Jun 11, 2025

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2021

    9 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Garry Johnson as a person with significant control on Aug 03, 2020

    2 pagesPSC04

    Notification of Sheila Ann Johnson as a person with significant control on Aug 03, 2020

    2 pagesPSC01

    Cessation of Sheila Ann Johnson as a person with significant control on Aug 02, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 12, 2018 with updates

    4 pagesCS01

    Notification of Sheila Ann Johnson as a person with significant control on Jul 05, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Who are the officers of H & J CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Sheila Ann
    Moor Park Avenue
    PR1 6AS Preston
    17
    Lancashire
    Secretary
    Moor Park Avenue
    PR1 6AS Preston
    17
    Lancashire
    British91656560001
    JOHNSON, Garry
    Moor Park Avenue
    PR1 6AS Preston
    17
    Lancashire
    Director
    Moor Park Avenue
    PR1 6AS Preston
    17
    Lancashire
    EnglandBritish91656620002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of H & J CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Ann Johnson
    Moor Park Avenue
    PR1 6AS Preston
    17
    Lancashire
    Aug 03, 2020
    Moor Park Avenue
    PR1 6AS Preston
    17
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    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 Sheila Ann Johnson
    Dob Lane
    Little Hoole
    PR4 4SU Preston
    Bank Cottage Barn
    England
    Jul 05, 2017
    Dob Lane
    Little Hoole
    PR4 4SU Preston
    Bank Cottage Barn
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Garry Johnson
    Moor Park Avenue
    PR1 6AS Preston
    17
    Lancashire
    Apr 06, 2016
    Moor Park Avenue
    PR1 6AS Preston
    17
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    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.

    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