HARRY K. & H. CONSTRUCTION CO. LIMITED

FIRST FLOOR , TOP-OP HOUSE, 5 GARLAND ROAD, STANMORE  HA7 1NR
  • Active
  • Private Limited Company
  • Company No. 02017467
  • Last Updated: 01 Mar 2024

Company Profile

HARRY K. & H. CONSTRUCTION CO. LIMITED was incorporated on Wednesday, May 7, 1986 as a Private Limited Company with registered address in STANMORE. HARRY K. & H. CONSTRUCTION CO. LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 38 years 5 months and 11 days.

Name HARRY K. & H. CONSTRUCTION CO. LIMITED
Company number 02017467
Company type Private Limited Company
Incorporation date 07 May 1986
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR , TOP-OP HOUSE
5 GARLAND ROAD
STANMORE
HA7 1NR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hasd Holdings Limited Chantry Close, HA3 9QZ Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
D K Halai Investments Limited Leighton Gardens, NW10 3PR Dates: Thursday, March 31, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Harilal Patel Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Kanji Ramji Halai Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HARRY K. & H. CONSTRUCTION CO. LIMITED 07 May 1986