ABBEYHILL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04415286

Incorporation date

12/04/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2002)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

12/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

12/06/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

02/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

29/03/2023

Satisfaction of charge 044152860001 in full

View PDF (1 pages)

20/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

29/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

16/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (4 pages)

18/02/2021

Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 2021-02-18

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

18/02/2020

Current accounting period extended from 2020-04-15 to 2020-04-30

View PDF (1 pages)

15/01/2020

Total exemption full accounts made up to 2019-04-15

View PDF (8 pages)

05/08/2019

Registration of charge 044152860001, created on 2019-08-02

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

28/02/2019

Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 2019-02-28

View PDF (1 pages)

15/01/2019

Total exemption full accounts made up to 2018-04-15

View PDF (9 pages)

01/05/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

01/05/2018

Notification of Richard Jacques as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-15

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-15

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

06/05/2016

Director's details changed for Mr Richard Jacques on 2016-01-01

View PDF (2 pages)

15/01/2016

Total exemption small company accounts made up to 2015-04-15

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-04-15

View PDF (3 pages)

16/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-15

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-15

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-15

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (3 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-15

View PDF (4 pages)

12/08/2010

Termination of appointment of John French as a secretary

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-15

View PDF (3 pages)

12/05/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

17/02/2009

Total exemption full accounts made up to 2008-04-15

View PDF (6 pages)

02/05/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

02/05/2008

Director's change of particulars / richard jacques / 01/12/2007

View PDF (1 pages)

28/02/2008

Total exemption full accounts made up to 2007-04-15

View PDF (7 pages)

07/06/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption full accounts made up to 2006-04-15

View PDF (7 pages)

09/11/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

28/09/2005

Total exemption full accounts made up to 2005-04-15

View PDF (7 pages)

05/08/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

17/02/2004

Accounts made up to 2003-04-15

View PDF (2 pages)

17/02/2004

Accounting reference date shortened from 30/04/03 to 15/04/03

View PDF (1 pages)

17/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

24/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+37.61 % *

* during past year

Cash in Bank

£240,810.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
459.02K
-
0.00
175.00K
-

2022
0
365.79K
-
0.00
240.81K
-

2022
0
365.79K
-
0.00
240.81K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

365.79K £-20.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

240.81K £37.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Jacques	Director	12/04/2002 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/2002 - 12/04/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/04/2002 - 12/04/2002	43699
Cox, Paul Desmond	Secretary	12/04/2002 - 31/01/2003	-
French, John	Secretary	01/06/2004 - 29/07/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Description

About ABBEYHILL CONSTRUCTION LIMITED

ABBEYHILL CONSTRUCTION LIMITED is an(a) Active company incorporated on 12/04/2002 with the registered office located at 1-2 Charterhouse Mews, London EC1M 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYHILL CONSTRUCTION LIMITED?

ABBEYHILL CONSTRUCTION LIMITED is currently Active. It was registered on 12/04/2002 .

Where is ABBEYHILL CONSTRUCTION LIMITED located?

ABBEYHILL CONSTRUCTION LIMITED is registered at 1-2 Charterhouse Mews, London EC1M 6BB.

What does ABBEYHILL CONSTRUCTION LIMITED do?

ABBEYHILL CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABBEYHILL CONSTRUCTION LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.