Hb Reavis Construction Uk Ltd. Head office in London. Check Director.

Hb Reavis Construction Uk Ltd, London

Hb Reavis Construction Uk Ltd is a private limited company. Located at 20 Farringdon Street, London EC4A 4AB, the aforementioned 10 years old business was incorporated on 2014-02-28 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the business: Jan V. (appointed on 11 December 2020), Steven S. (appointed on 20 December 2018).

About
Name: Hb Reavis Construction Uk Ltd
Number: 08917100
Incorporation date: 2014-02-28
End of financial year: 31 December


Address:	20 Farringdon Street London EC4A 4AB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Ivan C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert K.

6 April 2016 - 31 October 2020

Nature of control:	significiant influence or control

Peter C.

28 February 2018 - 31 October 2020

Nature of control:	significiant influence or control

Marian H.

6 April 2016 - 31 October 2020

Nature of control:	significiant influence or control

Marcel S.

6 April 2016 - 31 October 2020

Nature of control:	significiant influence or control

Pavel T.

6 April 2016 - 31 October 2020

Nature of control:	significiant influence or control

Radim R.

6 April 2016 - 3 June 2019

Nature of control:	significiant influence or control

The date for Hb Reavis Construction Uk Ltd confirmation statement filing is 2024-03-14. The latest one was sent on 2023-02-28. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

7 persons of significant control are listed in the Companies House, namely: Ivan C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH04	Secretary's details changed on 2023-07-24 filed on: 6th, March 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details changed on 2023-07-24 filed on: 6th, March 2024 \| officers	Free Download (1 page)
AD02	New sail address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 1st, December 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (25 pages)
CH01	On 2023-06-12 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023-06-12 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 20 Farringdon Street London EC4A 4AB. Change occurred on 2023-06-12. Company's previous address: Level 7 33 King William Street London EC4R 9AS United Kingdom. filed on: 12th, June 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2022-09-02 filed on: 5th, September 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-09-20: 2400007.00 GBP filed on: 5th, September 2022 \| capital	Free Download (3 pages)
CH01	On 2022-06-24 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 089171000006, created on 2021-12-22 filed on: 23rd, December 2021 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 089171000005, created on 2021-11-25 filed on: 30th, November 2021 \| mortgage	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (26 pages)
MR01	Registration of charge 089171000004, created on 2021-03-10 filed on: 13th, March 2021 \| mortgage	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2020-12-11 filed on: 16th, December 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-02-19: 2400006.00 GBP filed on: 22nd, November 2019 \| capital	Free Download (3 pages)
CH04	Secretary's details changed on 2019-08-05 filed on: 8th, August 2019 \| officers	Free Download (1 page)
AD02	New sail address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 8th, August 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, August 2019 \| accounts	Free Download (22 pages)
MR04	Satisfaction of charge 089171000002 in full filed on: 15th, May 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 089171000001 in full filed on: 15th, May 2019 \| mortgage	Free Download (1 page)
SH01	Statement of Capital on 2019-04-08: 2400005.00 GBP filed on: 8th, April 2019 \| capital	Free Download (3 pages)
CH01	On 2019-02-01 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019-02-01 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Level 7 33 King William Street London EC4R 9AS. Change occurred on 2019-02-01. Company's previous address: Martin House 5 Martin Lane London EC4R 0DP. filed on: 1st, February 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 1st, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-20 filed on: 1st, January 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-12-13: 2400004.00 GBP filed on: 18th, December 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-11-14 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-10-23: 2400003.00 GBP filed on: 29th, October 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-08-14 filed on: 19th, August 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 089171000003, created on 2018-07-19 filed on: 20th, July 2018 \| mortgage	Free Download (33 pages)
SH01	Statement of Capital on 2018-06-20: 2400002.00 GBP filed on: 21st, June 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-17 filed on: 17th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-17 filed on: 17th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-17 filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2017-05-09: 2400001.00 GBP filed on: 10th, May 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 089171000002, created on 2017-03-24 filed on: 29th, March 2017 \| mortgage	Free Download
MR01	Registration of charge 089171000001, created on 2017-03-24 filed on: 28th, March 2017 \| mortgage	Free Download (17 pages)
AP01	New director was appointed on 2016-12-13 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, November 2016 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 1st, November 2016 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2016-05-03: 500001.00 GBP filed on: 5th, May 2016 \| capital	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 14th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-01: 1.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, November 2015 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 17th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2014-06-26 filed on: 26th, June 2014 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, June 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2014 \| incorporation	Free Download (49 pages)

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