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Aitch Construction (London) Ltd

Aitch Construction (London) Ltd is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Aitch Construction (London) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14135897
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Kirkdale House Kirkdale House (First Floor)
7 Kirkdale Road
London
E11 1HP
England
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was Kirkdate First Floor, Kirkdale House 7 Kirkdale Road London E11 1HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aitch Construction Limited
Laurence Richard Quail and John William Ellice are mutual people.
Active
Childer Street Properties Opco Ltd
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Millenium Way Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Shanglade Limited
Laurence Richard Quail is a mutual person.
Active
Aitch Estates Limited
Laurence Richard Quail is a mutual person.
Active
Mura Estates (London) Limited
Laurence Richard Quail is a mutual person.
Active
Theydon Land And Leisure Limited
Laurence Richard Quail is a mutual person.
Active
Woodford Land Developments Limited
Laurence Richard Quail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£705.91K
Increased by £620.37K (+725%)
Turnover
Unreported
Decreased by £3.03M (-100%)
Employees
8
Increased by 2 (+33%)
Total Assets
£0
Decreased by £643.59K (-100%)
Total Liabilities
£0
Decreased by £835.69K (-100%)
Net Assets
£0
Increased by £192.1K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
John William Ellice Resigned
1 Month Ago on 29 Sep 2025
Mr Craig James Murray Appointed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Mr John William Ellice Appointed
9 Months Ago on 14 Jan 2025
Paul Magee Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of John William Ellice as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Craig James Murray as a director on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr John William Ellice as a director on 14 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Paul Magee as a director on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Feb 2024
Registered office address changed from Kirkdate First Floor, Kirkdale House 7 Kirkdale Road London E11 1HP England to Kirkdale House Kirkdale House (First Floor) 7 Kirkdale Road London E11 1HP on 14 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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