H&M BUILDERS LTD

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

    Company NameH&M BUILDERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12766610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of H&M BUILDERS LTD?

    • Development of building projects (41100) / Construction

    Where is H&M BUILDERS LTD located?

    Registered Office Address
    Staffordshire Knot
    Pinfold Street
    WS10 8TE Wednesbury
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H&M BUILDERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for H&M BUILDERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ryan Luke Gittus as a director on Oct 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of Craig Stephen Mason as a director on Aug 01, 2022

    1 pagesTM01

    Cessation of Craig Stephen Mason as a person with significant control on Aug 01, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Gittus as a director on Jan 01, 2021

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2020

    Statement of capital on Jul 24, 2020

    • Capital: GBP 4
    SH01

    Who are the officers of H&M BUILDERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERLIN BUSINESS SERVICES UK LTD
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    West Midlands
    United Kingdom
    Secretary
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05951600
    128882460001
    HYLTON, Ben Leon
    Capercaillie Drive
    WS11 7LJ Cannock
    3
    Staffordshire
    United Kingdom
    Director
    Capercaillie Drive
    WS11 7LJ Cannock
    3
    Staffordshire
    United Kingdom
    EnglandEnglish272341990001
    GITTUS, Ryan Luke
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    West Midlands
    United Kingdom
    Director
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    West Midlands
    United Kingdom
    EnglandEnglish278743380001
    MASON, Craig Stephen
    Penderel Street
    WS3 3DZ Walsall
    42
    West Midlands
    United Kingdom
    Director
    Penderel Street
    WS3 3DZ Walsall
    42
    West Midlands
    United Kingdom
    EnglandEnglish272341980001

    Who are the persons with significant control of H&M BUILDERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Stephen Mason
    Penderel Street
    WS3 3DZ Walsall
    42
    United Kingdom
    Jul 24, 2020
    Penderel Street
    WS3 3DZ Walsall
    42
    United Kingdom
    Yes
    Nationality: English
    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.
    Mr Ben Leon Hylton
    Capercaillie Drive
    WS11 7LJ Cannock
    3
    United Kingdom
    Jul 24, 2020
    Capercaillie Drive
    WS11 7LJ Cannock
    3
    United Kingdom
    No
    Nationality: English
    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