3H CONSTRUCTION LTD

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

    Company Name3H CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14571646
    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 3H CONSTRUCTION LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is 3H CONSTRUCTION LTD located?

    Registered Office Address
    Parkers Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3H CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 3H CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for 3H CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2023 with updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 60
    SH01

    Who are the officers of 3H CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDWICK, Stephen Frank
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    EnglandBritishDirector54329000004
    HARTLEY, David Samuel
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    EnglandBritishDirector279548420001

    Who are the persons with significant control of 3H CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Frank Hardwick
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    Jan 05, 2023
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    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.
    Mr David Samuel Hartley
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    Jan 05, 2023
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    England
    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