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Companies House/Basingstoke/Company profile

HACKWOOD BUILDING SERVICES LIMITED

Active
03881890·incorporated 1999-11-24

HACKWOOD BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 24 November 1999 at Companies House (number 03881890; OpenRegistry canonical ID GB-03881890-hackwood-building-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 7,138 active companies registered in Basingstoke, Hampshire (postcode RG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-24
Registered Address
UNIT 7 MONITON ESTATE, WEST HAM LANE, BASINGSTOKE, HAMPSHIRE, RG22 6NQ
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HACKWOOD BUILDING SERVICES LIMITED

Filings

Check filing history of HACKWOOD BUILDING SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HACKWOOD BUILDING SERVICES LIMITED has 2 persons with significant control on file:

  • Mrs Laura Harvey born 1986 resident in United Kingdom, Polish national. Notified 2022-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hackwood Property Holdings Limited (England And Wales reg. 14872252). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Bryan Richard Harvey born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bryan Richard Harvey born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Poole born 1981 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2022-04-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Basingstoke:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03881890.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.