HARVIL CONSTRUCTION COMPANY LIMITED

HARVIL CONSTRUCTION COMPANY LIMITED is an active private limited company, incorporated on 25 March 2004. The nature of the business is Other construction installation. The company's registered office is on Maxwell Road, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARVIL CONSTRUCTION COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05084234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 127A MAXWELL ROAD
Post TownNORTHWOOD
CountyMIDDLESEX
PostcodeHA6 2XY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
HARVIL CONSTRUCTION COMPANY LIMITED

Directors

(The company's officers)
MR MATHEW JONATHON DAWSON
(~58 year old British national)
HARVIL FARM HARVIL ROAD, ICKENHAM, UXBRIDGE, UB10 8AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2004
MR SIMON ANTHONY DAWSON
(~56 year old British national)
HARVIL FARM HARVIL ROAD, ICKENHAM, UXBRIDGE, UB10 8AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR COMPANY SECRE
  • Usually resident in ENGLAND
Appointed on 25/03/2004
MR SIMON ANTHONY DAWSON
(~56 year old British national)
HARVIL FARM HARVIL ROAD, ICKENHAM, UXBRIDGE, UB10 8AJ, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR COMPANY SECRE
  • Usually resident in ENGLAND
Appointed on 25/03/2004

Shareholders

(Persons of Significant Control)
Mr Simon Anthony Dawson
(~56 year old British national)
Harvil Farm, Harvil Road, Ickenham, Uxbridge, UB10 8AJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mathew Jonathon Dawson
(~58 year old British national)
Harvil Farm, Harvil Road, Ickenham, Uxbridge, UB10 8AJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON ANTHONY DAWSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARVIL CONSTRUCTION COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, HA6 2XY.

Map of HARVIL CONSTRUCTION COMPANY LIMITED at local scale
Map of HARVIL CONSTRUCTION COMPANY LIMITED at local scale
Map of HARVIL CONSTRUCTION COMPANY LIMITED at district scale
Map of HARVIL CONSTRUCTION COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA6 2XY

Other companies with registered offices in HA6 2XY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)