HB REAVIS CONSTRUCTION UK LTD
Active - Accounts Filed
General Information
NAME
HB REAVIS CONSTRUCTION UK LTD
COMPANY NUMBER
08917100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/02/2014
(10 years and 10 months old)
WEBSITE
hbreavis.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 02076219334
TPS: No
20 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HB REAVIS GROUP B.V | N/A | N/A |
| HB REAVIS CONSTRUCTION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HB REAVIS CONSTRUCTION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HB REAVIS CONSTRUCTION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB REAVIS CONSTRUCTION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
20/12/2018 - Present (6years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
11/12/2020 - Present (4years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/2014 - 17/08/2017 (3 years and 5 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2016 - 17/08/2017 (8 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HB REAVIS HOLDING SARL | N/A | N/A |
| HB REAVIS GROUP B.V | N/A | N/A |
| HB REAVIS CONSTRUCTION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | Jolyon Piers Martin (925269336) has left the board |
| 24/09/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 03/01/2019 | Pavel Jonczy (923742683) has left the board |
| 03/01/2019 | New Board Member Steven John Skinner (920496936) Appointed |
| 22/11/2018 | New Board Member Jolyon Piers Martin (925269336) Appointed |
| 28/09/2018 | New Accounts filed |
| 22/08/2018 | Johnathan Richard Crawley (920235049) has left the board |
| 07/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Pavel Jonczy (923742683) Appointed |
| 21/08/2017 | New Board Member Johnathan Richard Crawley (920235049) Appointed |
| 21/08/2017 | Milos Veselicky (918552781) has left the board |
| 21/08/2017 | Paul Rodrigues Neto (916836124) has left the board |
| 10/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Paul Rodrigues Neto (916836124) Appointed |
| 05/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 30/06/2014 | Change in Reg. Office |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918552780) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jan Vesely (927769939) Appointed |
| 19/01/1970 | New Accounts filed |
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