Hetman Construction Limited. Head office in London. Check Director.

Hetman Construction Limited, London

Hetman Construction Limited is a private limited company. Registered at 52 Grosvenor Gardens, London SW1W 0AU, this 14 years old business was incorporated on 2010-04-07 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
1 director can be found in this business: Daniel G. (appointed on 07 April 2010).

About
Name: Hetman Construction Limited
Number: 07215321
Incorporation date: 2010-04-07
End of financial year: 30 April


Address:	52 Grosvenor Gardens London SW1W 0AU
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Daniel G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Dariusz B.

6 April 2016 - 11 June 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	435	7,311	15,554	41,473	28	4,845	40,303	27,382	4,198	835	44,017	2,542	26,194
Fixed Assets	-	-	-	-	-	-	27,456	22,514	37,447	28,085	21,999	45,171	33,878
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,650	651	6,461	14,090	18,031	-25	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,650	651	6,461	14,090	18,031	-25	24,193	16,502	20,632	84,401	21,818	118,417	171,307

The target date for Hetman Construction Limited confirmation statement filing is 2024-09-08. The most current confirmation statement was filed on 2023-08-25. The target date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Daniel G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dariusz B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-08-25 filed on: 28th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 25th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-08-25 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 24th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-08-25 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 20th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-08-25 filed on: 25th, August 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 52 Grosvenor Gardens London SW1W 0AU. Change occurred on 2020-08-20. Company's previous address: 25 Connell Crescent London W5 3BH. filed on: 20th, August 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-11 filed on: 11th, June 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-06-11 filed on: 11th, June 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-07 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-02-01 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 18th, October 2019 \| accounts	Free Download (3 pages)
AP03	Appointment (date: 2019-09-27) of a secretary filed on: 10th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-07 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 17th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-04-07 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 21st, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-07 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-26: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-04-14 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, April 2010 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Easyhotel Birmingham Limited
Mnk Capital Ltd
Sessions Tech Ltd
Sessions Manchester Ltd


Federation Of Awarding Bodies
Lothbury Capital (uk) Limited
Sessions Osh Ltd

Find other company