About

Registered Number: 04107410
Date of Incorporation: 14/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Parsonage, Green, Week St. Mary, Holsworthy, Devon, EX22 6UN

 

Based in Holsworthy in Devon, Hirst Construction Ltd was registered on 14 November 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company has 2 directors listed as Hirst, Patrick Martin, Rafferty, Lesley Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HIRST, Patrick Martin 01 October 2010 - 1
RAFFERTY, Lesley Ann 01 December 2006 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 15 November 2010
AP03 - Appointment of secretary 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 16 May 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
363a - Annual Return 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 14 December 2003
395 - Particulars of a mortgage or charge 17 June 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 22 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2001
287 - Change in situation or address of Registered Office 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
RESOLUTIONS - N/A 21 June 2001
RESOLUTIONS - N/A 21 June 2001
123 - Notice of increase in nominal capital 21 June 2001
CERTNM - Change of name certificate 18 June 2001
NEWINC - New incorporation documents 14 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.