SQUARE ONE CONSTRUCTION HOLDING LIMITED
12 WEST LINKS, TOLLGATE, CHANDLERS FORD SO53 3TG- Active
- Private Limited Company
- Company No. 13078790
- Last Updated: 01 Mar 2024
Company Profile
SQUARE ONE CONSTRUCTION HOLDING LIMITED was incorporated on Monday, December 14, 2020 as a Private Limited Company with registered address in CHANDLERS FORD. SQUARE ONE CONSTRUCTION HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 9 months and 6 days.
| Name | SQUARE ONE CONSTRUCTION HOLDING LIMITED |
|---|---|
| Company number | 13078790 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WEST LINKS TOLLGATE CHANDLERS FORD SO53 3TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Darran Allen Hazell Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Robert Waddington Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ONE CONSTRUCTION HOLDING LIMITED | 14 Dec 2020 |
| WADDINGTON HAZELL HOLDING LTD | 26 Jan 2021 |