H J CONSTRUCTION LTD

Key Data

Status

Active

Company No.

03799569

Incorporation date

01/07/1999

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1999)

18/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

28/01/2026

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

View PDF (8 pages)

21/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

07/01/2025

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

View PDF (8 pages)

19/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

26/01/2024

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

View PDF (8 pages)

22/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

16/12/2022

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

View PDF (9 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

06/01/2022

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

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

13/03/2021

Appointment of Mrs Yvette Eastman as a secretary on 2021-01-15

View PDF (2 pages)

13/03/2021

Termination of appointment of Luke Eastman as a secretary on 2021-01-15

View PDF (1 pages)

23/01/2021

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

View PDF (9 pages)

20/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

22/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/07/2019

Director's details changed for Mrs Yvette Eastman on 2019-06-20

View PDF (2 pages)

08/07/2019

Change of details for Mrs Yvette Eastman as a person with significant control on 2019-06-20

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (7 pages)

15/02/2019

Cessation of James Earley as a person with significant control on 2018-09-28

View PDF (1 pages)

03/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

09/11/2018

Resolutions

View PDF (6 pages)

09/11/2018

Cancellation of shares. Statement of capital on 2018-09-28

View PDF (7 pages)

09/11/2018

Purchase of own shares.

View PDF (3 pages)

31/10/2018

Appointment of Mrs Yvette Eastman as a director on 2018-09-28

View PDF (2 pages)

31/10/2018

Appointment of Mr Thomas Anthony Trihy as a director on 2018-09-28

View PDF (2 pages)

31/10/2018

Termination of appointment of James Earley as a director on 2018-09-28

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

14/08/2018

Director's details changed for Mr James Earley on 2018-08-14

View PDF (2 pages)

14/08/2018

Change of details for Mr James Earley as a person with significant control on 2017-07-01

View PDF (2 pages)

10/11/2017

Change of share class name or designation

View PDF (2 pages)

25/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

31/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (9 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

11/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

07/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

06/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-05-02

View PDF (4 pages)

20/09/2011

Statement of capital following an allotment of shares on 2010-05-01

View PDF (3 pages)

20/09/2011

Memorandum and Articles of Association

View PDF (3 pages)

20/09/2011

Resolutions

View PDF (4 pages)

09/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

23/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

13/12/2009

Secretary's details changed for Luke Eastman on 2009-11-02

View PDF (3 pages)

13/12/2009

Director's details changed for James Earley on 2009-11-02

View PDF (3 pages)

13/12/2009

Director's details changed for Yvette Eastman on 2009-11-02

View PDF (3 pages)

17/09/2009

Resolutions

View PDF (15 pages)

28/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/12/2008

Ad 06/10/08\gbp si 15@1=15\gbp ic 285/300\

View PDF (2 pages)

24/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

24/07/2008

Secretary's change of particulars / luke eastman / 01/06/2008

View PDF (1 pages)

22/04/2008

Appointment terminated director yvette eastman

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

19/07/2007

Return made up to 01/07/07; full list of members

View PDF (4 pages)

30/03/2007

Resolutions

View PDF (4 pages)

30/03/2007

Nc inc already adjusted 01/12/06

View PDF (1 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/02/2007

Return made up to 01/07/06; full list of members

View PDF (4 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Resolutions

View PDF (3 pages)

11/01/2007

Ad 12/12/06--------- £ si 100@1=100 £ ic 110/210

View PDF (2 pages)

21/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/12/2006

Ad 01/05/05--------- £ si 75@1

View PDF (2 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

01/08/2005

Return made up to 01/07/05; full list of members

View PDF (5 pages)

15/03/2005

Ad 01/02/05--------- £ si 12@1=12 £ ic 20/32

View PDF (2 pages)

13/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

12/08/2004

Return made up to 01/07/04; full list of members; amend

View PDF (8 pages)

21/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

22/06/2004

Registered office changed on 22/06/04 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

04/06/2004

Ad 14/05/04--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

04/06/2004

Resolutions

View PDF (4 pages)

24/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

18/03/2004

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

13/11/2003

Ad 04/11/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

24/10/2003

Registered office changed on 24/10/03 from: 4 st marks road alverstoke gospor hampshire PO12 2DA

View PDF (1 pages)

10/10/2003

Certificate of change of name

View PDF (2 pages)

04/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

02/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

15/10/2002

Ad 30/09/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

30/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

26/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

27/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

19/07/1999

Registered office changed on 19/07/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+8.18 % *

* during past year

Cash in Bank

£415,383.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/02/2027

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
5
507.70K
-
0.00
356.29K
-

2022
4
604.29K
-
0.00
383.99K
-

2023
7
689.72K
-
0.00
415.38K
-

2023
7
689.72K
-
0.00
415.38K
-

Employees

2023

Employees

7 75 % *

Net Assets(GBP)

689.72K £14.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

415.38K £8.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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30/09/2021

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About H J CONSTRUCTION LTD

H J CONSTRUCTION LTD is an(a) Active company incorporated on 01/07/1999 with the registered office located at Tml House, 1a The Anchorage, Gosport, Hampshire PO12 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of H J CONSTRUCTION LTD?

H J CONSTRUCTION LTD is currently Active. It was registered on 01/07/1999 .

Where is H J CONSTRUCTION LTD located?

H J CONSTRUCTION LTD is registered at Tml House, 1a The Anchorage, Gosport, Hampshire PO12 1LY.

What does H J CONSTRUCTION LTD do?

H J CONSTRUCTION LTD operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does H J CONSTRUCTION LTD have?

H J CONSTRUCTION LTD had 7 employees in 2023.

What is the latest filing for H J CONSTRUCTION LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-15 with no updates.