HACKWOOD BUILDING SERVICES LIMITED
UNIT 7 MONITON ESTATE, WEST HAM LANE, BASINGSTOKE RG22 6NQ- Active
- Private Limited Company
- Company No. 03881890
- Last Updated: 01 Mar 2024
Company Profile
HACKWOOD BUILDING SERVICES LIMITED was incorporated on Wednesday, November 24, 1999 as a Private Limited Company with registered address in BASINGSTOKE. HACKWOOD BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 24 years 11 months and 18 days.
| Name | HACKWOOD BUILDING SERVICES LIMITED |
|---|---|
| Company number | 03881890 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 MONITON ESTATE WEST HAM LANE BASINGSTOKE RG22 6NQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Laura Harvey Nationality: Polish |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Poole Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2022
significant influence or control
|
| Mr Bryan Richard Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bryan Richard Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HACKWOOD BUILDING SERVICES LIMITED | 24 Nov 1999 |