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Companies House/Eastleigh/Company profile

SQUARE ONE CONSTRUCTION LIMITED

Active
07089285·incorporated 2009-11-27

SQUARE ONE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 27 November 2009 at Companies House (number 07089285; OpenRegistry canonical ID GB-07089285-square-one-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-27
Registered Address
12 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SQUARE ONE CONSTRUCTION LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Timothy Stevens born 1960 resident in England, British national. Notified 2016-11-27. Ceased 2017-11-28.
    • Owns 25–50% of shares
  • Mrs Heather Ann Stevens born 1962 resident in United Kingdom, British national. Notified 2016-11-27. Ceased 2017-11-28.
    • Owns 25–50% of shares
  • Square One Construction Holding Limited (England And Wales reg. 11087441). Notified 2017-11-29. Ceased 2021-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Eastleigh: