Company NameConstruction Hire Solutions Limited
Company StatusActive
Company Number13539353
CategoryPrivate Limited Company
Incorporation Date30 July 2021(2 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Jackson
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
Director NameMr Daniel James Wiscombe
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
Director NameMr Shane Joseph O'Halloran
Date of BirthApril 1978 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed30 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
Director NameMr Tom Foreman
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2023(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
Director NameMr Daniel David Engler
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 164 Westminster Bridge Road
London
SE1 7RW

Location

Registered Address57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 July 2023 (9 months, 1 week ago)
Next Return Due12 August 2024 (3 months, 1 week from now)

Filing History

9 April 2024Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW United Kingdom to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 9 April 2024 (1 page)
1 September 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
3 May 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 February 2023Appointment of Mr Tom Foreman as a director on 3 February 2023 (2 pages)
2 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 October 2022Termination of appointment of Daniel David Engler as a director on 23 September 2022 (1 page)
5 September 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
18 October 2021Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
30 July 2021Incorporation
Statement of capital on 2021-07-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)