HANNELL ROAD CONSTRUCTION LIMITED
Overview
| Company Name | HANNELL ROAD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16282568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANNELL ROAD CONSTRUCTION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HANNELL ROAD CONSTRUCTION LIMITED located?
| Registered Office Address | C/O 389 Upper Richmond Road SW15 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNELL ROAD CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
What is the status of the latest confirmation statement for HANNELL ROAD CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for HANNELL ROAD CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ross Sinclair Malone on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Edward Hague on Apr 30, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Paul Edward Hague as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Ross Sinclair Malone as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ross Sinclair Malone as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ross Sinclair Malone as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HANNELL ROAD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGUE, Paul Edward | Director | Upper Richmond Road SW15 5QL London C/O 389 England | England | British | 115592360003 | |||||
| MALONE, Ross Sinclair | Director | Upper Richmond Road SW15 5QL London C/O 389 England | United Kingdom | British | 199906250004 | |||||
| MALONE, Ross Sinclair | Director | Montholme Road SW11 6HX London 71 United Kingdom | United Kingdom | British | 199906250004 |
Who are the persons with significant control of HANNELL ROAD CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Edward Hague | Feb 28, 2025 | Upper Richmond Road SW15 5QL London C/O 389 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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