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HMP Construction Limited

HMP Construction Limited is a liquidation company incorporated on 3 March 2005 with the registered office located in Cardiff, South Glamorgan. HMP Construction Limited was registered 20 years ago.
Status
Liquidation
Company No
05381565
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2023 (2 years 6 months ago)
Next confirmation dated 3 March 2024
Was due on 17 March 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 646 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
4385
05381565 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
02073801262
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • None • British • Lives in UK • Born in Oct 1956
Director • Surveyor • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Epm (London) Ltd
Mr David Arthur Brewin is a mutual person.
Active
HC Construction Group Ltd
Mr David Arthur Brewin is a mutual person.
Active
Chase Construction (Contracts) Limited
Mr David Arthur Brewin and Daniel Stephen Combes are mutual people.
Liquidation
Chase Of Chichester Limited
Mr David Arthur Brewin and Daniel Stephen Combes are mutual people.
Liquidation
Chase Construction Limited
Mr David Arthur Brewin is a mutual person.
Liquidation
Southville Holdings Limited
Mr David Arthur Brewin is a mutual person.
Dissolved
HC Homes And Development Ltd
Mr David Arthur Brewin is a mutual person.
Liquidation
HC Homes Dubwath Limited
Mr David Arthur Brewin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£9.48K
Decreased by £400.89K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Increased by £132.56K (+13%)
Total Liabilities
-£1.1M
Increased by £119.39K (+12%)
Net Assets
£26.74K
Increased by £13.17K (+97%)
Debt Ratio (%)
98%
Decreased by 1% (-1%)
Latest Activity
Court Order to Wind Up
1 Year 6 Months Ago on 17 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Charge Satisfied
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
New Charge Registered
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
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Documents
Submitted on 23 Feb 2024
Order of court to wind up
Submitted on 17 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Satisfaction of charge 053815650002 in full
Submitted on 21 Mar 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 22 Feb 2023
Confirmation statement made on 3 March 2022 with no updates
Submitted on 18 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 23 Dec 2021
Registration of charge 053815650002, created on 28 July 2021
Submitted on 30 Jul 2021
Repayment History
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