Square One Construction Holding Limited (Companies House Registration Number 13078790) is a private limited company created on 2020-12-14 in United Kingdom. This business is registered at 12 West Links, Tollgate, Chandlers Ford SO53 3TG. Changed on 2021-01-26, the previous name the company used was Waddington Hazell Holding Ltd. Square One Construction Holding Limited operates Standard Industrial Classification code: 64203 which stands for "activities of construction holding companies".

Company details

Name Square One Construction Holding Limited
Number 13078790
Date of Incorporation: Mon, 14th Dec 2020
End of financial year: 30 September
Address: 12 West Links, Tollgate, Chandlers Ford, SO53 3TG
SIC code: 64203 - Activities of construction holding companies

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Darran H. (appointed on 14 December 2020), Carl W. (appointment date: 14 December 2020). The official register indexes 2 persons of significant control, namely: Carl W. has 1/2 or less of shares, 1/2 or less of voting rights, Darran H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-09-30 2022-09-30 2023-09-30
Current Assets 100 100 100
Fixed Assets 1,000,000 1,000,000 1,000,000
Total Assets Less Current Liabilities 478,580 766,080 750,202

People with significant control

Carl W.
14 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Darran H.
14 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Resolution
(CS01) Confirmation statement with no updates December 13, 2023
filed on: 22nd, December 2023 | confirmation statement
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