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Summary

Contact details

Officers10

Finance2

Documents85

Additional data

Related companies2

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Last updated: Jun 01, 2024

JAMES HENNESSY CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 1971 (53 years ago)

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Summary

NameJAMES HENNESSY CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01030951
Incorporation Date12 Nov 1971 (53 years ago) / 22 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, SOUTH WOODFORD, 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, E18 1HB

Officers

individual

IndividualUnited Kingdom

Mr Ian Kevin Cuthbertson

Person with significant control


Appointed on12 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr William Cuthbertson

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cuthbertson, William Hugh

Director


Appointed on08 Jul 1996

Resigned on15 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cuthbertson, Ian Kevin

Director


Appointed on18 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cuthbertson, Caroline

Secretary


Appointed on12 Apr 2023

individual

IndividualUnited Kingdom

Hulme, Perelle Jeanne

Secretary


Appointed on08 Jul 1996

Resigned on12 Apr 2023

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Financial reports

YearTotal equityOther
2021-86,350 GBP
(~-$118,755)
View full report
2020-42,988 GBP
(~-$55,125)
View full report

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Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with updatesCS01View
30 Dec 2021Accounts with accounts type total exemption fullAAView
25 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Oct 2024
    due by 10 Nov 2024
  • Last statement dated27 Oct 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is JAMES HENNESSY CONSTRUCTION LIMITED's headquarters?

JAMES HENNESSY CONSTRUCTION LIMITED's headquarters is located at LONDON, SOUTH WOODFORD, 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, E18 1HB

What is JAMES HENNESSY CONSTRUCTION LIMITED's industry?

JAMES HENNESSY CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was JAMES HENNESSY CONSTRUCTION LIMITED started?

JAMES HENNESSY CONSTRUCTION LIMITED was started in 1971

Sources: Companies House