CAMBRIDGEHOK CONSTRUCTION LTD
UNIT 7 MAIN ROAD, NEWPORT, BROUGH HU15 2RH- Active
- Private Limited Company
- Company No. 06845267
- Last Updated: 01 Mar 2024
Company Profile
CAMBRIDGEHOK CONSTRUCTION LTD was incorporated on Thursday, March 12, 2009 as a Private Limited Company with registered address in BROUGH. CAMBRIDGEHOK CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 11 days.
| Name | CAMBRIDGEHOK CONSTRUCTION LTD |
|---|---|
| Company number | 06845267 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 MAIN ROAD NEWPORT BROUGH HU15 2RH |
|---|---|
| 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 |
|---|---|
| Cambridge Group Holding Limited 236 Main Road, Newport, HU15 2RH |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Derrick Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control as firm
|
| Mr Louis Adam Bradley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control as firm
|
| Mr David Ross Hibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control as firm
|
| Mr Steven Anthony Hinch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGEHOK CONSTRUCTION LTD | 12 Mar 2009 |
| SIGNATURE GARDEN BUILDINGS LTD | 03 Apr 2009 |
| SIGNATURE GARDEN LIVING LTD | 19 Apr 2011 |