HILL MATHIESON CONSTRUCTION LTD
OFFICE 4207, 58 PEREGRINE ROAD, ILFORD IG6 3SZ- Active
- Private Limited Company
- Company No. 09535250
- Last Updated: 01 Mar 2024
Company Profile
HILL MATHIESON CONSTRUCTION LTD was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in ILFORD. HILL MATHIESON CONSTRUCTION LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | HILL MATHIESON CONSTRUCTION LTD |
|---|---|
| Company number | 09535250 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4207, 58 PEREGRINE ROAD ILFORD IG6 3SZ |
|---|---|
| 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 |
|---|---|
| Ms Salima Chowdhury Nationality: British |
Dates: Friday, December 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zaffer Malik Nationality: British |
Dates: Friday, December 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Aysha Sheikh Nationality: British Virgin Islander |
Dates: Wednesday, July 31, 2019 - Friday, December 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against HILL MATHIESON CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| HILL MATHIESON CONSTRUCTION LTD | 10 Apr 2015 |