Company NameH Reed Group Ltd
DirectorHenry Hamish Reed
Company StatusActive
Company Number10297885
CategoryPrivate Limited Company
Incorporation Date27 July 2016(7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Director

Director NameMr Henry Hamish Reed
Date of BirthMay 1988 (Born 36 years ago)
NationalityAustralian
StatusCurrent
Appointed27 July 2016(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressFlat 4, Sloane Square Sloane Gardens
London
SW1W 8ED

Location

Registered AddressFlat 4, Sloane Square
Sloane Gardens
London
SW1W 8ED
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due29 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 December

Returns

Latest Return27 July 2023 (9 months, 2 weeks ago)
Next Return Due10 August 2024 (3 months from now)

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
24 August 2023Change of details for Mr Henry Hamish Reed as a person with significant control on 1 July 2023 (2 pages)
24 August 2023Director's details changed for Mr Henry Hamish Reed on 1 July 2023 (2 pages)
24 August 2023Confirmation statement made on 27 July 2023 with updates (4 pages)
24 August 2023Registered office address changed from 10a High Street Chislehurst Kent BR7 5AN England to Flat 9 39 Egerton Gardens London SW3 2DD on 24 August 2023 (1 page)
16 August 2023Change of details for Mr Henry Hamish Reed as a person with significant control on 1 July 2023 (2 pages)
16 August 2023Director's details changed for Mr Henry Hamish Reed on 1 July 2023 (2 pages)
28 March 2023Micro company accounts made up to 31 December 2021 (5 pages)
28 December 2022Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
29 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
8 August 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
4 November 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
2 August 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
16 September 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
16 September 2020Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU England to 10a High Street Chislehurst Kent BR7 5AN on 16 September 2020 (1 page)
26 November 2019Director's details changed for Mr Henry Hamish Reed on 25 November 2019 (2 pages)
25 November 2019Change of details for Mr Henry Hamish Reed as a person with significant control on 25 November 2019 (2 pages)
30 July 2019Confirmation statement made on 27 July 2019 with updates (4 pages)
4 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
31 July 2018Confirmation statement made on 27 July 2018 with updates (4 pages)
27 April 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
18 April 2018Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
27 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2016Incorporation
Statement of capital on 2016-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 July 2016Incorporation
Statement of capital on 2016-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)