Don Construction Holdings Limited
Company Profile
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Large EnterpriseDon Construction Holdings Limited
07814678•Private Limited With Share Capital
Hawthorn House, Helions Bumpstead Road, Haverhill, CB97AA
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Incorporated
18/10/2011
Company Age
14 years
Directors
8
Employees
887
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Don Construction Holdings Limited (07814678) is a private limited with share capital incorporated on 18/10/2011 (14 years old) and registered in haverhill, CB97AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Don construction holdings limited is a capital markets company based out of belgrave house 39-43 monument hill, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/10/2011
CB97AA
887 employees
Financial Overview
Total Assets
£104.61M
Liabilities
£31.32M
Net Assets
£73.29M
Turnover
£115.73M
Cash
£27.21M
Key Metrics
887
Employees
8
Directors
41
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2024
Resolution
Category:Resolution
Date:18-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-12-2023
Resolution
Category:Resolution
Date:11-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2021
Resolution
Category:Resolution
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Resolution
Category:Resolution
Date:20-11-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:01-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Incorporation Company
Category:Incorporation
Date:18-10-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Hawthorn House, Helions Bumpstead Road, Haverhill, CB97AARegistered
Related Companies
10
Contact
01440766360
Hawthorn House, Helions Bumpstead Road, Haverhill, CB97AA