Company NameHRL Construction Limited
DirectorHenry Leighton
Company StatusActive
Company Number12480377
CategoryPrivate Limited Company
Incorporation Date25 February 2020(4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Henry Leighton
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(3 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Carisbrooke Drive
South Woodham Ferrers
Chelmsford
CM3 5LT
Director NameMr George Thomas Beckwith
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Guys Farm Road
South Woodham Ferrers
Chelmsford
CM3 5NF

Location

Registered Address16 Carisbrooke Drive
South Woodham Ferrers
Chelmsford
CM3 5LT
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return9 May 2023 (11 months, 2 weeks ago)
Next Return Due23 May 2024 (1 month from now)

Filing History

30 June 2020Termination of appointment of George Thomas Beckwith as a director on 30 June 2020 (1 page)
30 June 2020Appointment of Mr Henry Leighton as a director on 1 June 2020 (2 pages)
10 March 2020Notification of George Beckwith as a person with significant control on 26 February 2020 (2 pages)
10 March 2020Cessation of Henry Leighton as a person with significant control on 26 February 2020 (1 page)
25 February 2020Incorporation
Statement of capital on 2020-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)