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James Hennessy Construction Limited

James Hennessy Construction Limited is an active company incorporated on 12 November 1971 with the registered office located in Romford, Greater London. James Hennessy Construction Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01030951
Private limited company
Age
54 years
Incorporated 12 November 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Riverside House
1-5 Como Street
Romford
Essex
RM7 7DN
United Kingdom
Address changed on 31 Oct 2024 (1 year 2 months ago)
Previous address was 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB
Telephone
01730815580
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Mr Ian Kevin Cuthbertson
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.51K
Decreased by £12.19K (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£14.42K
Decreased by £21.57K (-60%)
Total Liabilities
-£77.07K
Decreased by £6.78K (-8%)
Net Assets
-£62.65K
Decreased by £14.8K (+31%)
Debt Ratio (%)
535%
Increased by 301.63% (+129%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Nov 2023
Perelle Jeanne Hulme Resigned
2 Years 8 Months Ago on 12 Apr 2023
William Cuthbertson (PSC) Resigned
2 Years 8 Months Ago on 12 Apr 2023
Ms Caroline Cuthbertson Appointed
2 Years 8 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 14 Nov 2024
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 3 Nov 2023
Notification of Ian Kevin Cuthbertson as a person with significant control on 12 April 2023
Submitted on 21 Apr 2023
Appointment of Ms Caroline Cuthbertson as a secretary on 12 April 2023
Submitted on 21 Apr 2023
Cessation of William Cuthbertson as a person with significant control on 12 April 2023
Submitted on 21 Apr 2023
Repayment History
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