Hct Construction Consultants Ltd.. Head office in Coleshill. Check Director.

Hct Construction Consultants Ltd., Coleshill

Hct Construction Consultants Ltd. is a private limited company. Registered at Mercury House The Courtyard, Roman Way, Coleshill B46 1HQ, the aforementioned 20 years old enterprise was incorporated on 2003-07-17 and is officially classified as "other engineering activities" (SIC: 71129).
3 directors can be found in the firm: Wayne H. (appointed on 01 February 2017), Jamie T. (appointed on 16 February 2004), Trevor C. (appointed on 27 August 2003). Among the secretaries (1 in total), we can name: Jamie T. (appointed on 17 July 2003).

About
Name: Hct Construction Consultants Ltd.
Number: 04835948
Incorporation date: 2003-07-17
End of financial year: 31 July


Address:	Mercury House The Courtyard Roman Way Coleshill B46 1HQ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Hct Construction Consultants Group Limited

20 August 2021

Address	Marston House 5 Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Company Registry Of England And Wales
Registration number	13560714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor C.

6 April 2016 - 20 August 2021

Nature of control:	significiant influence or control

Jamie T.

6 April 2016 - 20 August 2021

Nature of control:	significiant influence or control

Michael H.

6 April 2016 - 20 August 2021

Nature of control:	significiant influence or control

Paul B.

6 April 2016 - 20 August 2021

Nature of control:	significiant influence or control

Jamie H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	340,857	289,620	379,034	371,076	393,644	472,645	534,432	561,378	541,855	652,601	986,024	577,407	656,248
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	171,850	178,404	243,920	249,899	219,982	282,827	-	-	-	-	-	-	-
Tangible Fixed Assets	9,385	7,542	7,381	22,406	18,236	9,023	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	172,164	178,557	244,203	253,324	222,689	283,790	342,612	342,000	366,163	434,239	707,988	279,942	233,988
Fixed Assets	9,385	7,542	-	-	-	-	-	-	-	-	-	-	-

The due date for Hct Construction Consultants Ltd. confirmation statement filing is 2024-07-31. The previous one was filed on 2023-07-17. The deadline for the next annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

6 persons of significant control are listed in the official register, namely: Hct Construction Consultants Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Elmdon Lane, Marston Green, B37 7DL Birmingham.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 19th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 4th, November 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 1st, September 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 23rd, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 19th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-06: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 10th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 28th, August 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 7th, October 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, May 2011 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, April 2011 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 23rd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 30th, March 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (4 pages)
363s	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 22nd, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 22nd, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 31st, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 31st, August 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-08-12 (Director's particulars changed) annual return
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (9 pages)
88(2)R	Alloted 50 shares on 2004-01-31. Value of each share 1 £, total number of shares: 200. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2004-01-31. Value of each share 1 £, total number of shares: 200. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2003 \| resolution	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003-09-01. Value of each share 1 £, total number of shares: 150. filed on: 18th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003-09-01. Value of each share 1 £, total number of shares: 150. filed on: 18th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-07-30. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-07-30. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2003 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 17th, July 2003 \| incorporation	Free Download (20 pages)

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