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HCT CONSTRUCTION CONSULTANTS LTD. - Mercury House The Courtyard, Roman Way, Coleshill, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04835948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercury House The Courtyard
- Roman Way
- Coleshill
- Warwickshire
- B46 1HQ Mercury House The Courtyard, Roman Way, Coleshill, Warwickshire, B46 1HQ UK
Management
- Managing Directors
- CARTWRIGHT, Trevor Paul
- HUMPHRIES, Wayne
- Company secretaries
- TIMMINS, Jamie Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-17
- Age Of Company 2003-07-17 21 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Hct Construction Consultants Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2025-07-31
- Last Date: 2024-07-17
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HCT CONSTRUCTION CONSULTANTS LTD. Company Description
- HCT CONSTRUCTION CONSULTANTS LTD. is a ltd registered in United Kingdom with the Company reg no 04835948. Its current trading status is "live". It was registered 2003-07-17. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Mercury House The Courtyard .
Get HCT CONSTRUCTION CONSULTANTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hct Construction Consultants Ltd. - Mercury House The Courtyard, Roman Way, Coleshill, Warwickshire, United Kingdom
- 2003-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
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cessation-of-a-person-with-significant-control (2021-09-28) - PSC07
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capital-name-of-class-of-shares (2021-09-01) - SH08
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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cessation-of-a-person-with-significant-control (2021-08-20) - PSC07
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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notification-of-a-person-with-significant-control (2021-08-20) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
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change-to-a-person-with-significant-control (2018-11-06) - PSC04
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change-to-a-person-with-significant-control (2018-11-05) - PSC04
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change-person-director-company-with-change-date (2018-11-05) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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confirmation-statement-with-updates (2017-07-27) - CS01
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cessation-of-a-person-with-significant-control (2017-07-27) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-06) - CH01
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change-person-secretary-company-with-change-date (2013-09-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-secretary-company-with-change-date (2011-10-07) - CH03
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resolution (2011-05-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-28) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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change-person-secretary-company-with-change-date (2010-07-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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change-person-director-company-with-change-date (2010-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-18) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-09-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-03-10) - 288a
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legacy (2004-02-24) - 88(2)R
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-03) - RESOLUTIONS
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legacy (2003-09-18) - 88(2)R
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legacy (2003-09-09) - 287
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legacy (2003-09-09) - 288a
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legacy (2003-09-08) - 288b
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legacy (2003-08-15) - 88(2)R
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legacy (2003-07-27) - 288b
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incorporation-company (2003-07-17) - NEWINC