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HBK Construction (Uk1) Ltd

HBK Construction (Uk1) Ltd is an active company incorporated on 25 May 2023 with the registered office located in London, Greater London. HBK Construction (Uk1) Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14894446
Private limited company
Age
2 years 5 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1962
Director • Steel Erector • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Hennel Steel Limited
Ben Booker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£2.6K
Net Assets
-£2.6K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Ben Booker (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Ben Booker Resigned
6 Months Ago on 1 May 2025
Mr Geoffrey Booker Appointed
8 Months Ago on 2 Mar 2025
Micro Accounts Submitted
8 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 14 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr Ben Booker Appointed
1 Year 6 Months Ago on 2 May 2024
Ben Booker (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Change of details for Mr Ben Booker as a person with significant control on 1 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Ben Booker as a director on 1 May 2025
Submitted on 2 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 2 Jul 2025
Appointment of Mr Geoffrey Booker as a director on 2 March 2025
Submitted on 15 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 9 Aug 2024
Cessation of Chloe Kayli as a person with significant control on 1 January 2024
Submitted on 21 May 2024
Termination of appointment of Chloe Kayli as a director on 1 May 2024
Submitted on 21 May 2024
Repayment History
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