Company Information for HINES CONSTRUCTION LIMITED
IKON HOUSE, 3 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU,
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Company Registration Number
05646352
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HINES CONSTRUCTION LIMITED | |
Legal Registered Office | |
IKON HOUSE 3 ARKWRIGHT ROAD READING BERKSHIRE RG2 0LU Other companies in RG2 | |
Company Number | 05646352 | |
---|---|---|
Company ID Number | 05646352 | |
Date formed | 2005-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-07 11:50:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HINES CONSTRUCTION SERVICES, INC. | 27103 222 AVE SE MAPLE VALLEY WA 98038 | Dissolved | Company formed on the 1997-07-30 | |
HINES CONSTRUCTION INC. | 701 HAPPY VALLEY RD SEQUIM WA 983820000 | Active | Company formed on the 1997-08-26 | |
HINES CONSTRUCTION SERVICES, LLC | 1223 ASPEN DR BERTHOUD CO 80513 | Administratively Dissolved | Company formed on the 2000-03-08 | |
HINES CONSTRUCTION INC. | 51334 WEGEE RD - BELLAIRE OH 43906 | Active | Company formed on the 1998-02-11 | |
Hines Construction Co., Inc. | 1021 DOUGLAS AVE BREWTON, AL 36426 | Active | Company formed on the 2001-12-11 | |
HINES CONSTRUCTIONS PTY. LIMITED | NSW 2795 | Active | Company formed on the 1987-02-27 | |
HINES CONSTRUCTION LLC | 52 CENTERLINE RD CRAWFORDVILLE FL 32327 | Active | Company formed on the 2016-04-12 | |
HINES CONSTRUCTION INC. | 719 LILLIAN LANE SOUTHPORT FL 32409 | Inactive | Company formed on the 2003-06-26 | |
HINES CONSTRUCTION CO INC | FL | Inactive | Company formed on the 1961-11-21 | |
HINES CONSTRUCTION LLC | 52 CENTERLINE ROAD CRAWFORDVILLE FL 32327 | Inactive | Company formed on the 2012-02-17 | |
HINES CONSTRUCTION, INC. | 9054 DREAM WAY LARGO FL 34643 | Inactive | Company formed on the 1978-06-28 | |
HINES CONSTRUCTION, INC. | 6501 W COUNTY ROAD 41 MIDLAND TX 79707 | Forfeited | Company formed on the 2008-03-03 | |
HINES CONSTRUCTION AND MANAGEMENT INC | Georgia | Unknown | ||
HINES CONSTRUCTION COMPANY INC | California | Unknown | ||
HINES CONSTRUCTION INCORPORATED | California | Unknown | ||
HINES CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
HINES CONSTRUCTION COMPANY INC | North Carolina | Unknown | ||
HINES CONSTRUCTION COMPANY | Michigan | UNKNOWN | ||
HINES CONSTRUCTION COMPANY LLC | North Carolina | Unknown | ||
HINES CONSTRUCTION AND MANAGEMENT INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRISTAN JAMES PARSONS |
||
ANDREW GREENFIELD |
||
JOHN ALASTAIR MCEWAN |
||
TRISTAN JAMES PARSONS |
||
GRAHAM ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY BRUCE ROBERTSON |
Company Secretary | ||
ADRIAN BATTS |
Director | ||
HENRY BRUCE ROBERTSON |
Director | ||
IAN ERNEST CARTER ROBERTSON |
Director | ||
JEFFREY JOHN SILCOCK |
Director | ||
RICHARD SILCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHBROOK LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
HARDWOODS GROUP LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
CHESPACK HYGIENE LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ROWTON (HOLDINGS) LTD | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active | |
WOODRIDGE DEVELOPMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
MYDEK LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
ATW HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tristan James Parsons on 2012-11-30 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERTSON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENFIELD / 08/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/10 FROM Ikon House Arkwright Road Reading Berkshire RG2 0LU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERTSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES PARSONS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENFIELD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR MCEWAN / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN JAMES PARSONS / 16/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR TRISTAN JAMES PARSONS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY SILCOCK | |
288a | SECRETARY APPOINTED MR TRISTAN JAMES PARSONS | |
288a | DIRECTOR APPOINTED MR JOHN ALASTAIR MCEWAN | |
288a | DIRECTOR APPOINTED MR ANDREW GREENFIELD | |
288a | DIRECTOR APPOINTED MR GRAHAM ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SILCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON | |
288b | APPOINTMENT TERMINATED SECRETARY HENRY ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BATTS | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SILCOCK / 16/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 42 DOWNSIDE ROAD RISINGHURST HEADINGTON OXFORD OXFORDSHIRE OX3 8HR | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINES CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HINES CONSTRUCTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
51099000 | Yarn containing predominantly, but < 85% wool or fine animal hair by weight, put up for retail sale | |||
51099000 | Yarn containing predominantly, but < 85% wool or fine animal hair by weight, put up for retail sale | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
51061090 | Carded wool yarn containing >= 85% wool by weight (excl. unbleached and that put up for retail sale) | |||
51062099 | Carded wool yarn containing predominantly, but < 85% wool by weight (excl. unbleached yarn, yarn with a wool and fine animal hair content of >= 85% and yarn put up for retail sale) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
51 | ||||
51071090 | Yarn of combed wool containing >= 85% wool by weight (excl. unbleached and that put up for retail sale) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |