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- HAC BUILD BERKSHIRE LTD
HAC BUILD BERKSHIRE LTD
Active - Accounts Filed
General Information
NAME
HAC BUILD BERKSHIRE LTD
COMPANY NUMBER
13682033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/2021
13/12/2024
ULTIMATE DESIGN AND BUILD LIMITED
Previous Names
15/10/2021 13/12/2024 ULTIMATE DESIGN AND BUILD LIMITED
READING
RG10 0RQ
10 Beech Court
Hurst
Reading
RG10 0RQ
RG10 0RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/12/2024 | Change of name certificate (CERTNM) |
| changeOfName |
02/12/2024 | Change of director’s details (CH01) |
| officers |
26/11/2024 | Notice of ceasing to be a PSC (PSC07) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ULTIMATE DESIGN AND BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2024 | Event: Lee Farrant (928837286) has left the board |
Date: 28/11/2024 | Event: Lee Farrant (928837285) has left the board |
Credit Risk Overview
Want to learn more about HAC BUILD BERKSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAC BUILD BERKSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAC BUILD BERKSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2022 - Present (2 years and 2 months) Born in Nov 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/10/2022 - Present (2 years and 2 months) Born in Nov 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
15/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
15/10/2021 - Present (3 years and 2 months) Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
13/12/2024 | Change of name certificate (CERTNM) |
|
02/12/2024 | Change of director’s details (CH01) |
|
26/11/2024 | Notice of ceasing to be a PSC (PSC07) |
|
26/11/2024 | Termination of appointment of secretary (TM02) |
|
26/11/2024 | Termination of appointment of director (TM01) |
|
26/11/2024 | Change of relevant legal entity PSC details (PSC05) |
|
26/11/2024 | Confirmation Statement (CS01) |
|
16/10/2024 | Change of director’s details (CH01) |
|
16/10/2024 | Confirmation Statement (CS01) |
|
28/03/2024 | Annual Accounts. (AA) |
|
18/03/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
11/03/2024 | Notice of ceasing to be a PSC (PSC07) |
|
11/03/2024 | Notice of relevant legal entity PSC (PSC02) |
|
16/10/2023 | Confirmation Statement (CS01) |
|
28/02/2023 | Change of registered office address (AD01) |
|
01/11/2022 | Annual Accounts. (AA) |
|
20/10/2022 | Change of director’s details (CH01) |
|
13/10/2022 | Appointment of director (AP01) |
|
13/10/2022 | Change of individual person PSC details (PSC04) |
|
13/10/2022 | Notice of relevant legal entity PSC (PSC02) |
|
13/10/2022 | Confirmation Statement (CS01) |
|
15/10/2021 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ULTIMATE DESIGN AND BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2024 | Event: Lee Farrant (928837286) has left the board |
Date: 28/11/2024 | Event: Lee Farrant (928837285) has left the board |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Board Member Hayden Astley Cooper (925687233) Appointed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Board Member Hayden Cooper (930110986) Appointed |
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