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Hadham Construction Limited

Hadham Construction Limited is a liquidation company incorporated on 17 September 2013 with the registered office located in Brentwood, Essex. Hadham Construction Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
08693308
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 September 2022 (2 years 12 months ago)
Next confirmation dated 17 September 2023
Was due on 1 October 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 25 Mar 2023 (2 years 5 months ago)
Previous address was Unit 9a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY United Kingdom
Telephone
01279771238
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in May 1966
Director • Qa, Systems And Compliance Director • British • Lives in England • Born in Nov 1969
Director • Commercial Director • Czech • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadham Industrial Estates Limited
Mr David John Collins, Mrs Martina Panagi, and 1 more are mutual people.
Active
Hadham Farming & Brewing Co Ltd
Mr David John Collins, Mrs Martina Panagi, and 1 more are mutual people.
Active
Hadham Construction CRS Ltd
Mrs Lucy Collins is a mutual person.
Active
Hadham Industrial Estates Newmarket Limited
Mrs Lucy Collins is a mutual person.
Active
L H Cook Plumbing & Heating Limited
Mrs Martina Panagi and Mrs Lucy Collins are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£275.35K
Decreased by £584.29K (-68%)
Total Liabilities
-£837.51K
Decreased by £10.07K (-1%)
Net Assets
-£562.16K
Decreased by £574.23K (-4759%)
Debt Ratio (%)
304%
Increased by 205.57% (+208%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 25 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 25 Mar 2023
Daniel Kirby Resigned
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Mr David John Collins (PSC) Details Changed
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Sep 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 18 May 2024
Appointment of a voluntary liquidator
Submitted on 25 Mar 2023
Statement of affairs
Submitted on 25 Mar 2023
Registered office address changed from Unit 9a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 March 2023
Submitted on 25 Mar 2023
Resolutions
Submitted on 25 Mar 2023
Termination of appointment of Daniel Kirby as a director on 21 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 17 September 2022 with updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Change of details for Mr David John Collins as a person with significant control on 29 March 2022
Submitted on 20 May 2022
Repayment History
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