Menna Overview
Here’s a quick overview of HCT CONSTRUCTION CONSULTANTS LTD. 👀 — a Coleshill, Warwickshire based business that started in 2003.
HCT CONSTRUCTION CONSULTANTS LTD.
- Company statusactive
- Company No04835948
- Age23 years Incorporated 17 July 2003
- Officers4
Address
Mercury House The Courtyard, Roman Way, Coleshill, Warwickshire, B46 1HQ
HCT CONSTRUCTION CONSULTANTS LTD. is an active company incorporated on 17 July 2003 and based in Coleshill, Warwickshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 01 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 06 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMMINS, Jamie Andrew | secretary | 17 Jul 2003 | |
| CARTWRIGHT, Trevor Paul | director | Sep 1975 | 27 Aug 2003 |
| HUMPHRIES, Wayne | director | Aug 1980 | 01 Feb 2017 |
| TIMMINS, Jamie Andrew | director | Aug 1972 | 16 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hct Construction Consultants Group Limited | 20 Aug 2021 | |
| Mr Trevor Paul Cartwright | Sep 1975 | 06 Apr 2016 |
| Mr Paul Andrew Birks | Feb 1967 | 06 Apr 2016 |
| Mr Michael Leslie Hardiman | Dec 1965 | 06 Apr 2016 |
| Mr Jamie Andrew Timmins | Aug 1972 | 06 Apr 2016 |
| Mr Jamie Andrew Hardiman | Aug 1972 | 06 Apr 2016 |
Related Companies
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TIMMINS, Jamie Andrew are mutual persons.
TIMMINS, Jamie Andrew, CARTWRIGHT, Trevor Paul, BIRKS, Paul Andrew, HARDIMAN, Michael Leslie are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
BIRKS, Paul Andrew are mutual persons.
HCT CONSTRUCTION CONSULTANTS GROUP LIMITED
TIMMINS, Jamie Andrew are mutual persons.
RIVERSIDE FLATS (COLESHILL) MANAGEMENT COMPANY LIMITED
CARTWRIGHT, Trevor Paul are mutual persons.
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Menna Overview
Here’s a quick overview of HCT CONSTRUCTION CONSULTANTS LTD. 👀 — a Coleshill, Warwickshire based business that started in 2003.