Hb Reavis Construction UK Ltd

Company Name	Hb Reavis Construction UK Ltd
Directors	Steven John Skinner and Jan Vesely
Company Status	Active
Company Number	08917100
Category	Private Limited Company
Incorporation Date	28 February 2014(10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Steven John Skinner
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Farringdon Street London EC4A 4AB

Director Name	Mr Jan Vesely
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Czech
Status	Current
Appointed	11 December 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Procurement Director
Country of Residence	United Kingdom
Correspondence Address	20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	28 February 2014(same day as company formation)
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Ing Milos Veselicky
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Slovakian
Status	Resigned
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Paul Rodrigues Neto
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 17 August 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Johnathan Richard Crawley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 14 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP

Director Name	Pavel Jonczy
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 September 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2018)
Role	Engineer
Country of Residence	Czech Republic
Correspondence Address	C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Jolyon Piers Martin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2022)
Role	Head Of Construction
Country of Residence	United Kingdom
Correspondence Address	Level 7 33 King William Street London EC4R 9AS

Location

Registered Address	20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hb Reavis Group B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,431,801
Gross Profit	£230,145
Net Worth	£63,885
Cash	£68,125
Current Liabilities	£647,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

22 December 2021	Delivered on: 23 December 2021 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.Ã€.R.L. as Security Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
25 November 2021	Delivered on: 30 November 2021 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.a R.L. as Security Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
10 March 2021	Delivered on: 13 March 2021 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.a R.L. as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
19 July 2018	Delivered on: 20 July 2018 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: A registered charge Outstanding
24 March 2017	Delivered on: 29 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: None. Outstanding
24 March 2017	Delivered on: 28 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

14 March 2024	Change of details for Ivan Chrenko as a person with significant control on 27 July 2023 (2 pages)
14 March 2024	Confirmation statement made on 28 February 2024 with no updates (3 pages)
6 March 2024	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
1 December 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
19 September 2023	Full accounts made up to 31 December 2022 (25 pages)
30 June 2023	Director's details changed for Mr Jan Vesely on 12 June 2023 (2 pages)
13 June 2023	Director's details changed for Mr Steven John Skinner on 12 June 2023 (2 pages)
12 June 2023	Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on 12 June 2023 (1 page)
2 May 2023	Change of details for Ivan Chrenko as a person with significant control on 17 February 2022 (2 pages)
30 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (22 pages)
6 September 2022	Second filing of Confirmation Statement dated 28 February 2022 (3 pages)
5 September 2022	Termination of appointment of Jolyon Piers Martin as a director on 2 September 2022 (1 page)
5 September 2022	Statement of capital following an allotment of shares on 20 September 2021 GBP 2,400,007 (3 pages)
27 June 2022	Director's details changed for Mr Jan Vesely on 24 June 2022 (2 pages)
18 March 2022	Confirmation statement made on 28 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2022. (4 pages)
23 December 2021	Registration of charge 089171000006, created on 22 December 2021 (31 pages)
7 December 2021	Change of details for Ivan Chrenko as a person with significant control on 31 October 2020 (2 pages)
30 November 2021	Registration of charge 089171000005, created on 25 November 2021 (32 pages)
20 September 2021	Full accounts made up to 31 December 2020 (26 pages)
20 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
13 March 2021	Registration of charge 089171000004, created on 10 March 2021 (33 pages)
22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
16 December 2020	Appointment of Mr Jan Vesely as a director on 11 December 2020 (2 pages)
9 November 2020	Cessation of A Person with Significant Control as a person with significant control on 31 October 2020 (1 page)
8 November 2020	Cessation of Marian Herman as a person with significant control on 31 October 2020 (1 page)
8 November 2020	Cessation of Robert Kantor as a person with significant control on 31 October 2020 (1 page)
8 November 2020	Cessation of Peter Ceresnik as a person with significant control on 31 October 2020 (1 page)
8 November 2020	Cessation of Pavel Trenka as a person with significant control on 31 October 2020 (1 page)
8 November 2020	Cessation of Marcel Sedlak as a person with significant control on 31 October 2020 (1 page)
6 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
22 November 2019	Statement of capital following an allotment of shares on 19 February 2019 GBP 2,400,006 (3 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
1 August 2019	Full accounts made up to 31 December 2018 (22 pages)
5 June 2019	Cessation of Radim Rimanek as a person with significant control on 3 June 2019 (1 page)
15 May 2019	Satisfaction of charge 089171000002 in full (1 page)
15 May 2019	Satisfaction of charge 089171000001 in full (1 page)
8 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 2,400,005 (3 pages)
15 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
5 February 2019	Director's details changed for Mr Steven John Skinner on 1 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr Jolyon Piers Martin on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Level 7 33 King William Street London EC4R 9AS on 1 February 2019 (1 page)
1 January 2019	Appointment of Mr Steven John Skinner as a director on 20 December 2018 (2 pages)
1 January 2019	Termination of appointment of Pavel Jonczy as a director on 20 December 2018 (1 page)
18 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 2,400,004 (3 pages)
20 November 2018	Appointment of Mr Jolyon Piers Martin as a director on 14 November 2018 (2 pages)
29 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 2,400,003 (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (19 pages)
19 August 2018	Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018 (1 page)
20 July 2018	Registration of charge 089171000003, created on 19 July 2018 (33 pages)
21 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 2,400,002 (3 pages)
3 March 2018	Notification of Peter Ceresnik as a person with significant control on 28 February 2018 (2 pages)
3 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
1 September 2017	Appointment of Pavel Jonczy as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Pavel Jonczy as a director on 1 September 2017 (2 pages)
17 August 2017	Termination of appointment of Milos Veselicky as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Milos Veselicky as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Paul Rodrigues Neto as a director on 17 August 2017 (1 page)
17 August 2017	Appointment of Mr Johnathan Richard Crawley as a director on 17 August 2017 (2 pages)
17 August 2017	Appointment of Mr Johnathan Richard Crawley as a director on 17 August 2017 (2 pages)
17 August 2017	Termination of appointment of Paul Rodrigues Neto as a director on 17 August 2017 (1 page)
6 June 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Full accounts made up to 31 December 2016 (19 pages)
10 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 2,400,001 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 2,400,001 (3 pages)
29 March 2017	Registration of charge 089171000002, created on 24 March 2017 (52 pages)
28 March 2017	Registration of charge 089171000001, created on 24 March 2017 (17 pages)
28 March 2017	Registration of charge 089171000001, created on 24 March 2017 (17 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (11 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (11 pages)
14 December 2016	Appointment of Mr Paul Rodrigues Neto as a director on 13 December 2016 (2 pages)
14 December 2016	Appointment of Mr Paul Rodrigues Neto as a director on 13 December 2016 (2 pages)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
1 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 500,001 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 500,001 (3 pages)
14 March 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
14 March 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
17 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
17 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (60 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (60 pages)
17 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
24 September 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
24 September 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
26 June 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 26 June 2014 (1 page)
26 June 2014	Register inspection address has been changed (1 page)
26 June 2014	Register inspection address has been changed (1 page)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 1 (49 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 1 (49 pages)

Hb Reavis Construction UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London