Hb Reavis Construction Uk Ltd
Company Profile
live
SmallHb Reavis Construction Uk Ltd
08917100•Private Limited With Share Capital
20 Farringdon Street, London, EC4A4AB
Get Full Access
Incorporated
28/02/2014
Company Age
12 years
Directors
3
Employees
23
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Hb Reavis Construction Uk Ltd (08917100) is a private limited with share capital incorporated on 28/02/2014 (12 years old) and registered in london, EC4A4AB. The company operates under SIC code 68320 and is classified as Small.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 28/02/2014
EC4A4AB
23 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£2.29M
Net Assets
£1.56M
Turnover
£19.16M
Cash
£947.4K
Key Metrics
23
Employees
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2024
Resolution
Category:Resolution
Date:29-08-2024
Legacy
Category:Insolvency
Date:29-08-2024
Legacy
Category:Capital
Date:29-08-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2016
Legacy
Category:Accounts
Date:01-11-2016
Legacy
Category:Other
Date:01-11-2016
Legacy
Category:Other
Date:01-11-2016
Legacy
Category:Other
Date:01-11-2016
Legacy
Category:Other
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2015
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Farringdon Street, London, EC4A4ABRegistered
65 Clifton Street, London, EC2A4JE
Related Companies
10
elizabeth property nominee (no. 4) limited
live
hubhub uk ltdlive
elizabeth property nominee (no. 3) limitedlive
south bank employers grouplive
10 leake street ltdlive
deanspring limitedlive
elizabeth property nominee (no. 2) limitedlive
elizabeth property nominee (no. 1) limitedlive
elizabeth property holdings limitedlive
hb reavis uk ltdlive