Shaca Construction Limited (registration number 04406861) is a private limited company incorporated on 2002-03-30 in England. This business can be found at 104 High Street, London Colney, St. Albans AL2 1QL. Having undergone a change in 2002-06-06, the previous name this enterprise used was Mablaw 446 Limited. Shaca Construction Limited operates Standard Industrial Classification code: 43290 that means "other construction installation".

Company details

Name Shaca Construction Limited
Number 04406861
Date of Incorporation: Sat, 30th Mar 2002
End of financial year: 31 March
Address: 104 High Street, London Colney, St. Albans, AL2 1QL
SIC code: 43290 - Other construction installation

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Anthony C. (appointed on 25 September 2006), Spencer H. (appointment date: 01 August 2004). 1 secretary is in the company: Spencer H. (appointed on 01 October 2009). The official register lists 4 persons of significant control, N21 3NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. H&C Construction Group Limited is located at London Colney, AL2 1QL St. Albans, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Spencer H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 947,611 1,010,198 1,460,515 2,194,886 1,721,348 2,123,533 4,591,907 6,795,899 6,018,184 6,732,149 5,975,075 6,870,509 7,954,303
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 57,853 89,830 457,623 512,019 461,741 560,382 - - - - - - -
Tangible Fixed Assets 46,439 40,804 33,466 30,059 23,751 17,087 - - - - - - -
Total Assets Less Current Liabilities 63,597 94,935 462,089 516,226 465,109 562,710 1,462,917 1,552,510 1,898,906 1,744,222 1,768,013 1,830,766 4,076,092

People with significant control

Shaca Holdings Limited
3 November 2023
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 15001172
Nature of control: 75,01-100% shares
75,01-100% voting rights
H&C Construction Group Limited
18 January 2018 - 3 November 2023
Address 104 High Street London Colney, St. Albans, Hertfordshire, AL2 1QL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11069741
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spencer H.
6 April 2016 - 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Anthony C.
6 April 2016 - 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts data made up to March 31, 2023
filed on: 31st, December 2023 | accounts
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