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HS Construction Management Ltd

HS Construction Management Ltd is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. HS Construction Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12510371
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 137 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2024
Was due on 19 June 2025 (4 months ago)
Address
14 David Mews
London
W1U 6EQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Mr Simon Berthold Wylie Samuelson
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£19.42K
Increased by £19.32K (+19127%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£30.32K
Increased by £18.55K (+158%)
Total Liabilities
-£36.61K
Increased by £33.76K (+1187%)
Net Assets
-£6.29K
Decreased by £15.21K (-171%)
Debt Ratio (%)
121%
Increased by 96.57% (+399%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
7 Months Ago on 19 Mar 2025
Simon Berthold Wylie Samuelson (PSC) Appointed
8 Months Ago on 1 Mar 2025
Hayley Samuelson (PSC) Resigned
8 Months Ago on 1 Mar 2025
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Simon Samuelson Resigned
1 Year 7 Months Ago on 1 Apr 2024
Hayley Samuelson Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 26 Mar 2025
Notification of Simon Berthold Wylie Samuelson as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Cessation of Hayley Samuelson as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Previous accounting period shortened from 26 March 2024 to 25 March 2024
Submitted on 19 Mar 2025
Previous accounting period shortened from 27 March 2024 to 26 March 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Apr 2024
Appointment of Simon Berthold Wylie Samuelson as a director on 1 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Hayley Samuelson as a director on 1 April 2024
Submitted on 19 Apr 2024
Repayment History
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