Hls Mcconnell Limited

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Hls Mcconnell Limited

sc191842•Private Limited With Share Capital

Orion House Bramah Avenue, Scottish Enterprise Technology P, East Kilbride, G750RD
Website01563526397

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Incorporated

10/12/1998

Company Age

27 years

Directors

5

Employees

231

SIC Code

43290

Risk

very low risk

Company Overview

Registration, classification & business activity

Hls Mcconnell Limited (sc191842) is a private limited with share capital incorporated on 10/12/1998 (27 years old) and registered in east kilbride, G750RD. The company operates under SIC code 43290 - other construction installation.

Hugh l s mcconnell limited is a construction company based out of 6 inkerman place kilmarnock, ayrshire, united kingdom.

Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 10/12/1998
G750RD
231 employees

Financial Overview

Total Assets

£31.36M

Liabilities

£23.64M

Net Assets

£7.72M

Turnover

£81.55M

Cash

£10.78M

Key Metrics

231

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
jon matthew wallis
director
R
robert henry mcgregor
director
C
claire marie roe
director
S
simon anthony lacey
director
J
john robinson hepburn
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Resolution
Category:Resolution
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:15-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2000
Legacy
Category:Mortgage
Date:08-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Mortgage
Date:27-04-1999
Legacy
Category:Address
Date:18-01-1999
Memorandum Articles
Category:Incorporation
Date:18-01-1999
Legacy
Category:Capital
Date:18-01-1999
Legacy
Category:Accounts
Date:18-01-1999
Legacy
Category:Capital
Date:18-01-1999
Resolution
Category:Resolution
Date:18-01-1999
Resolution
Category:Resolution
Date:18-01-1999

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date28/07/2025
Latest Accounts30/04/2025

Trading Addresses

Old Mill Industrial Estate, Bamber Bridge, Preston, Lancashire, PR56SY
Orion House, Bramah Avenue, Scottish Enterprise Technology Park, Glasgow, G750RDRegistered
6 Inkerman Place, Kilmarnock, Ayrshire, KA12RL
Old Mill Industrial Estate, Bamber Bridge, Preston, Lancashire, PR56SY
Orion House, Bramah Avenue, Scottish Enterprise Technology Park, Glasgow, G750RDRegistered

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Contact

01563526397
hlsmcconnell.com
Orion House Bramah Avenue, Scottish Enterprise Technology P, East Kilbride, G750RD