Hill Mathieson Construction Ltd (number 09535250) is a private limited company created on 2015-04-10 originating in England. This business is situated at Office 4207, 58 Peregrine Road, Ilford IG6 3SZ. Hill Mathieson Construction Ltd operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Hill Mathieson Construction Ltd
Number 09535250
Date of Incorporation: April 10, 2015
End of financial year: 30 April
Address: Office 4207, 58 Peregrine Road, Ilford, IG6 3SZ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Zaffer M. (appointed on 02 December 2022), Salima C. (appointment date: 24 June 2015). The Companies House indexes 3 persons of significant control, namely: Zaffer M. owns 1/2 or less of shares, 1/2 or less of voting rights, Salima C. owns 1/2 or less of shares, 1/2 or less of voting rights, Aysha S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted 100 100 100 100 100 100 100 100
Total Assets Less Current Liabilities - - - - - - 100 100
Shareholder Funds 100 100 - - - - - -

People with significant control

Zaffer M.
2 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Salima C.
2 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Aysha S.
31 July 2019 - 23 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Change of registered address from Suite 12 Cedar House 58 Peregrine Road Hainault Ilford IG6 3SZ England on Mon, 11th Sep 2023 to Office 4207, 58 Peregrine Road Ilford IG6 3SZ
filed on: 11th, September 2023 | address
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