S & H Construction Limited (registration number 05307008) is a private limited company started on 2004-12-07 in England. This firm can be found at 1 Berkeley Square, London W1J 6EA. Changed on 2005-02-22, the previous name the firm used was Maison Montres Limited. S & H Construction Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | S & H Construction Limited |
| Number | 05307008 |
| Date of Incorporation: | 2004/12/07 |
| End of financial year: | 31 December |
| Address: | 1 Berkeley Square, London, W1J 6EA |
| SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in this firm, we can name: Sager S. (appointed on 01 March 2023). The official register reports 2 persons of significant control, namely: Sager S. has over 3/4 of shares, 3/4 to full of voting rights, Milos K. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 260 | 260 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
Sager S.
1 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Milos K.
15 August 2016 - 1 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 31st December 2022 filed on: 16th, January 2024 | accounts |
Free Download
(3 pages)
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