H & P Construction Limited

Company Name	H & P Construction Limited
Company Status	Dissolved
Company Number	03941022
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen John Harbrow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2000(same day as company formation)
Role	Builder Developer
Country of Residence	United Kingdom
Correspondence Address	6b Braiswick Colchester Essex CO4 5AX

Director Name	Mr Glen Joseph Pedge
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2000(same day as company formation)
Role	Builder & Developer
Country of Residence	United Kingdom
Correspondence Address	64 Friday Wood Green Colchester Essex CO2 8XG

Secretary Name	Mr Stephen John Harbrow
Nationality	British
Status	Closed
Appointed	07 March 2000(same day as company formation)
Role	Builder Developer
Country of Residence	England
Correspondence Address	6b Braiswick Colchester Essex CO4 5AX

Director Name	Mrs Ethna Rita Ann Harbrow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(9 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 January 2023)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mrs Ethna Rita Ann Harbrow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(1 year after company formation)
Appointment Duration	6 years (resigned 29 March 2007)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	2 Harebell Close Highwoods Colchester Essex CO4 9RX

Director Name	Tracy Anne Pedge
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 06 August 2014)
Role	Housewife
Correspondence Address	64 Friday Wood Green Colchester Essex CO2 8XG

Director Name	Mrs Ethna Rita Ann Harbrow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 2014)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	6b Braiswick Colchester Essex CO4 5AX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hpconstruction.co.uk
Telephone	0114 2462221
Telephone region	Sheffield

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Mr Glen Joseph Pedge 50.00% Ordinary
500 at £1	Stephen John Harbrow 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,922
Cash	£1,529
Current Liabilities	£20,836

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
29 September 2022	Application to strike the company off the register (3 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 May 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
4 May 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 May 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
26 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
26 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Termination of appointment of Tracy Anne Pedge as a director on 6 August 2014 (1 page)
26 November 2014	Termination of appointment of Tracy Anne Pedge as a director on 6 August 2014 (1 page)
26 November 2014	Termination of appointment of Tracy Anne Pedge as a director on 6 August 2014 (1 page)
3 September 2014	Termination of appointment of a secretary (1 page)
3 September 2014	Termination of appointment of a secretary (1 page)
2 September 2014	Termination of appointment of Ethna Rita Ann Harbrow as a director on 6 August 2014 (1 page)
2 September 2014	Termination of appointment of Ethna Rita Ann Harbrow as a director on 6 August 2014 (1 page)
2 September 2014	Termination of appointment of Ethna Rita Ann Harbrow as a director on 6 August 2014 (1 page)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Secretary's details changed (1 page)
8 March 2012	Director's details changed for Mrs Ethna Rita Ann Harbrow on 6 February 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Ethna Rita Ann Harbrow on 6 February 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Ethna Rita Ann Harbrow on 6 February 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Ethna Rita Ann Harbrow on 6 February 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Ethna Rita Ann Harbrow on 6 February 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Ethna Rita Ann Harbrow on 6 February 2012 (2 pages)
8 March 2012	Secretary's details changed for {officer_name} (1 page)
8 March 2012	Secretary's details changed (1 page)
7 March 2012	Secretary's details changed for Mr Stephen John Harbrow on 6 February 2012 (1 page)
7 March 2012	Secretary's details changed for Mr Stephen John Harbrow on 6 February 2012 (1 page)
7 March 2012	Secretary's details changed for Mr Stephen John Harbrow on 6 February 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Appointment of Mrs Ethna Rita Ann Harbrow as a director (2 pages)
17 November 2009	Appointment of Mrs Ethna Rita Ann Harbrow as a director (2 pages)
18 October 2009	Appointment of Mrs Ethna Rita Ann Harbrow as a director (2 pages)
18 October 2009	Appointment of Mrs Ethna Rita Ann Harbrow as a director (2 pages)
27 March 2009	Return made up to 07/03/09; full list of members (4 pages)
27 March 2009	Return made up to 07/03/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Return made up to 07/03/08; full list of members (4 pages)
12 June 2008	Return made up to 07/03/08; full list of members (4 pages)
10 June 2008	Director and secretary's change of particulars / stephen harbrow / 08/01/2007 (1 page)
10 June 2008	Director and secretary's change of particulars / stephen harbrow / 08/01/2007 (1 page)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 November 2005	Return made up to 07/03/05; full list of members (7 pages)
28 November 2005	Return made up to 07/03/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 April 2004	Ad 20/03/01--------- Â£ si 999@1 (3 pages)
1 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Ad 20/03/01--------- Â£ si 999@1 (3 pages)
1 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
12 March 2002	Return made up to 07/03/02; full list of members (7 pages)
12 March 2002	Return made up to 07/03/02; full list of members (7 pages)
11 January 2002	New director appointed (1 page)
11 January 2002	New director appointed (1 page)
11 January 2002	New director appointed (1 page)
11 January 2002	New director appointed (1 page)
26 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Incorporation (17 pages)
7 March 2000	Incorporation (17 pages)
7 March 2000	Secretary resigned (1 page)

H & P Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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