• UK
  • HB REAVIS CONSTRUCTION UK LTD - 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
08917100
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Farringdon Street
London
EC4A 4AB
United Kingdom
20 Farringdon Street, London, EC4A 4AB, United Kingdom UK

Management

Managing Directors
SKINNER, Steven John
VESELY, Jan
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-02-28
Age Of Company
2014-02-28 10 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
-
Ivan Chrenko
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
097900BFDR0000022278
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-14
Last Date: 2024-02-28

HB REAVIS CONSTRUCTION UK LTD Company Description

HB REAVIS CONSTRUCTION UK LTD is a ltd registered in United Kingdom with the Company reg no 08917100. Its current trading status is "live". It was registered 2014-02-28. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary.It can be contacted at 20 Farringdon Street .
More information

Get HB REAVIS CONSTRUCTION UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hb Reavis Construction Uk Ltd - 20 Farringdon Street, London, EC4A 4AB, United Kingdom

2014-02-28 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2024-03-06) - CH04

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  • change-to-a-person-with-significant-control (2024-03-14) - PSC04

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  • confirmation-statement-with-no-updates (2024-03-14) - CS01

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  • accounts-with-accounts-type-full (2023-09-19) - AA

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  • change-sail-address-company-with-old-address-new-address (2023-12-01) - AD02

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  • change-person-director-company-with-change-date (2023-06-13) - CH01

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  • change-person-director-company-with-change-date (2023-06-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01

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  • change-to-a-person-with-significant-control (2023-05-02) - PSC04

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  • confirmation-statement-with-no-updates (2023-03-30) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-06) - RP04CS01

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • change-person-director-company-with-change-date (2022-06-27) - CH01

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  • confirmation-statement-with-no-updates (2022-03-18) - CS01

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  • capital-allotment-shares (2022-09-05) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-13) - MR01

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  • confirmation-statement-with-no-updates (2021-03-20) - CS01

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  • accounts-with-accounts-type-full (2021-09-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01

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  • change-to-a-person-with-significant-control (2021-12-07) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-30) - MR01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • cessation-of-a-person-with-significant-control (2020-11-09) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-11-08) - PSC07

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01

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  • termination-director-company-with-name-termination-date (2019-01-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-01) - AP01

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • accounts-with-accounts-type-full (2019-08-01) - AA

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  • mortgage-satisfy-charge-full (2019-05-15) - MR04

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  • capital-allotment-shares (2019-04-08) - SH01

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  • confirmation-statement-with-updates (2019-03-15) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-05) - PSC07

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  • capital-allotment-shares (2019-11-22) - SH01

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  • notification-of-a-person-with-significant-control (2018-03-03) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01

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  • termination-director-company-with-name-termination-date (2018-08-19) - TM01

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  • confirmation-statement-with-updates (2018-03-03) - CS01

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  • capital-allotment-shares (2018-10-29) - SH01

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • capital-allotment-shares (2018-12-18) - SH01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • capital-allotment-shares (2018-06-21) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • capital-allotment-shares (2017-05-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-01) - AA

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-03-14) - AD03

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  • capital-allotment-shares (2016-05-05) - SH01

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  • legacy (2016-10-17) - AGREEMENT2

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  • legacy (2016-10-17) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • legacy (2016-11-01) - AGREEMENT2

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  • legacy (2016-11-01) - GUARANTEE2

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  • legacy (2016-11-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-17) - AA

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  • legacy (2015-11-17) - PARENT_ACC

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  • legacy (2015-11-17) - AGREEMENT2

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  • legacy (2015-11-17) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • change-account-reference-date-company-current-shortened (2014-09-24) - AA01

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  • change-sail-address-company (2014-06-26) - AD02

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  • incorporation-company (2014-02-28) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01

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