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HNB Construction Services Limited

HNB Construction Services Limited is a liquidation company incorporated on 22 October 2018 with the registered office located in . HNB Construction Services Limited was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
11634533
Private limited company
Age
6 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 44 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O Rrs Dept S&W Partners Llp 45
Gresham Street
London
EC2V 7BG
Address changed on 6 Aug 2025 (1 month ago)
Previous address was The Old Stables Featherbed Court Mixbury Brackley Northants NN13 5RN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1971
Director • Surveyor • English • Lives in England • Born in Sep 1981
Director • Manager • Australian • Lives in England • Born in Apr 1980
Director • Office Manager • British • Lives in England • Born in Jan 1968
Director • Builder • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Upsall House Residential Home Limited
Paul Kiss is a mutual person.
Active
Stepping Stones Pre-School (Brackley)
Anthony Shaun Nicholls is a mutual person.
Active
Church Road Developments Ltd
Paul Kiss is a mutual person.
Active
Oligab Holdings Ltd
Paul Kiss is a mutual person.
Active
Mdsi2 Ltd
Paul Kiss is a mutual person.
Active
K Construction & Development Ltd
Paul Kiss is a mutual person.
Active
Haza Developments Ltd
Paul Kiss is a mutual person.
Active
Yarm Lane Developments Ltd
Paul Kiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£735.11K
Increased by £565.39K (+333%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 5 (-45%)
Total Assets
£1.91M
Increased by £1.02M (+114%)
Total Liabilities
-£1.48M
Increased by £896.6K (+155%)
Net Assets
£436.24K
Increased by £123.99K (+40%)
Debt Ratio (%)
77%
Increased by 12.18% (+19%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Liquidator Appointed
1 Month Ago on 6 Aug 2025
Court Order to Wind Up
4 Months Ago on 29 Apr 2025
Michael Colin Peter Harlington Resigned
5 Months Ago on 20 Mar 2025
Susan Emma Bruland Resigned
5 Months Ago on 20 Mar 2025
Michael Colin Peter Harlington Resigned
6 Months Ago on 26 Feb 2025
Mr Paul Kiss Details Changed
7 Months Ago on 28 Jan 2025
Con Papoutsis Resigned
7 Months Ago on 27 Jan 2025
Ms Susan Emma Bruland Details Changed
9 Months Ago on 14 Dec 2024
Mr Con Papoutsis Appointed
9 Months Ago on 28 Nov 2024
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Documents
Appointment of a liquidator
Submitted on 6 Aug 2025
Registered office address changed from The Old Stables Featherbed Court Mixbury Brackley Northants NN13 5RN England to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 6 August 2025
Submitted on 6 Aug 2025
Order of court to wind up
Submitted on 29 Apr 2025
Termination of appointment of Susan Emma Bruland as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Michael Colin Peter Harlington as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Michael Colin Peter Harlington as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Paul Kiss on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Con Papoutsis as a director on 27 January 2025
Submitted on 29 Jan 2025
Director's details changed for Ms Susan Emma Bruland on 14 December 2024
Submitted on 14 Dec 2024
Appointment of Mr Con Papoutsis as a director on 28 November 2024
Submitted on 2 Dec 2024
Repayment History
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