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Holland Hannen & Cubitts Limited

Holland Hannen & Cubitts Limited is a dormant company incorporated on 22 January 2009 with the registered office located in London, Greater London. Holland Hannen & Cubitts Limited was registered 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06798599
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 Westmoreland House
Cumberland Park
London
NW10 6RE
United Kingdom
Address changed on 17 Oct 2025 (11 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1947
Director • Irish • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1961
Secretary • Secretary • British
Pavehall Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavehall Public Limited Company
Bridget Mary Teresa Kindlon, Keith Robert Hicks, and 1 more are mutual people.
Active
London & Provinces Developments Limited
Bridget Mary Teresa Kindlon is a mutual person.
Active
Cleshar Contract Services Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Group Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Rail Limited
Damian Finbar Tiernan is a mutual person.
Active
GPX Engineering Ltd
Damian Finbar Tiernan is a mutual person.
Active
Infrastructure Training Services Limited
Damian Finbar Tiernan is a mutual person.
Active
Pavehall Construction Limited
Damian Finbar Tiernan is a mutual person.
Active
Brands
Pavehall Plc
Pavehall Plc is a Chartered Building Company established in 1978, specialising in planned cyclical maintenance and construction services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 21 Oct 2025
Registers Moved To Inspection Address
11 Days Ago on 17 Oct 2025
Inspection Address Changed
20 Days Ago on 8 Oct 2025
Pavehall Group Limited (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Michael Kevin Duffy Details Changed
12 Months Ago on 29 Oct 2024
Keith Robert Hicks Details Changed
12 Months Ago on 29 Oct 2024
Bridget Mary Teresa Kindlon Details Changed
12 Months Ago on 29 Oct 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Oct 2025
Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW
Submitted on 17 Oct 2025
Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW
Submitted on 8 Oct 2025
Change of details for Pavehall Group Limited as a person with significant control on 20 June 2025
Submitted on 7 Oct 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Michael Kevin Duffy on 29 October 2024
Submitted on 29 Nov 2024
Secretary's details changed for Bridget Mary Teresa Kindlon on 29 October 2024
Submitted on 28 Nov 2024
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to 2 Westmoreland House Cumberland Park London NW10 6RE on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Keith Robert Hicks on 29 October 2024
Submitted on 28 Nov 2024
Repayment History
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