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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HS CONSTRUCTION MANAGEMENT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12510371
Founded11/03/2020
PurposeOther specialised construction activities n.e.c.
AddressC/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP
Confirmation StatementNext due: 24/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date11/03/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (24 events)

21/04/2026

Address updated

C/O Price Bailey Llp 3rd Floor, W1S 4AP

15/04/2026

Address updated

24 Old Bond Street

11/03/2020

Appointed Simon Berthold Wylie Samuelson (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon Berthold Wylie Samuelson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/03/2020 · Resigned: 01/03/2025

87.5%

Officers & directors

Simon Berthold Wylie Samuelson

Director

Appointed: 01/04/2024

—
Simon Berthold Wylie Samuelson

Director

Appointed: 11/03/2020 · Resigned: 01/04/2024

—
Simon Berthold Wylie Samuelson

Secretary

Appointed: 11/03/2020 · Resigned: 01/04/2024

—

Ownership Timeline (3 changes)

01/03/2025

Appointed Simon Berthold Wylie Samuelson (person)

Person with significant control

01/03/2025

Resigned Simon Berthold Wylie Samuelson (person)

Person with significant control

11/03/2020

Appointed Simon Berthold Wylie Samuelson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Price Bailey Llp 3rd Floor

24 Old Bond Street

London

W1S 4AP

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £605

Key figures

Total assets

2021£605
2022£605

Equity

2021£605
2022£605

Current Assets

2021—
2022£12.381

Net Current Assets Liabilities

2021£605
2022£605

Debtors

2021£12.381
2022£12.381

Creditors

2021£11.776
2022£11.776

Other Creditors

2021£9069
2022£9069

Average Number Employees During Period

20212
20222

Bank Borrowings Overdrafts

2021£5660
2022£5660

Corporation Tax Payable

2021£-2953
2022£-2953

Trade Debtors Trade Receivables

2021£12.381
2022£12.381
Metric20212022
Total assets£605£605
Equity£605£605
Current Assets—£12.381
Net Current Assets Liabilities£605£605
Debtors£12.381£12.381
Creditors£11.776£11.776
Other Creditors£9069£9069
Average Number Employees During Period22
Bank Borrowings Overdrafts£5660£5660
Corporation Tax Payable£-2953£-2953
Trade Debtors Trade Receivables£12.381£12.381

Documenti

Gazette Filings Brought Up To Date

22/04/2026

Gazette Notice Compulsory

21/04/2026

View

Confirmation statement

21/04/2026

View

Change of registered office address

15/04/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Total exemption full accounts made up to 31 March 2024

22/01/2026

View

Compulsory strike-off action has been discontinued

06/09/2025

View

First Gazette notice for compulsory strike-off

19/08/2025

View

Confirmation statement

26/03/2025

View

Cessation as person with significant control

26/03/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDTHOMAS ERARDHEATHER COOK🇬🇧STEVENS, Kerrie Anne

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
605 £
Net current assets (2022)
605 £

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –
  3. –
  4. –HS CONSTRUCTION MANAGEMENT LTD
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