About

Registered Number: 04883561
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 4 Greystoke Road, Cambridge, Cambridgeshire, CB1 8DS

 

Hnh Builders Ltd was registered on 01 September 2003, it's status is listed as "Active". There are 2 directors listed for Hnh Builders Ltd in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIWELL, John Paul 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HALLIWELL, Sara Anne 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Paul Halliwell/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 03 September 2018
MR01 - N/A 07 March 2018
AA - Annual Accounts 29 January 2018
CH03 - Change of particulars for secretary 27 September 2017
CH01 - Change of particulars for director 27 September 2017
PSC04 - N/A 27 September 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 03 August 2015
MR01 - N/A 16 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 22 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 26 August 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 17 September 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 08 July 2005
225 - Change of Accounting Reference Date 27 April 2005
363s - Annual Return 16 November 2004
395 - Particulars of a mortgage or charge 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2018 Outstanding

N/A

A registered charge 09 June 2015 Outstanding

N/A

Debenture 19 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.