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Companies House/Uxbridge/Company profile

GOLDHAWK BRIDGE RESTORATION LIMITED

Active
08005306·incorporated 2012-03-26

GOLDHAWK BRIDGE RESTORATION LIMITED is an active UK private limited company, incorporated on 26 March 2012 at Companies House (number 08005306; OpenRegistry canonical ID GB-08005306-goldhawk-bridge-restoration-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-26
Registered Address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

GOLDHAWK BRIDGE RESTORATION LIMITED has 1 person with significant control on file:

  • Stress Group Holdings Limited (England reg. 15061189). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Brian William Boughton born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-04.
    • Has significant influence or control
  • Mr Robert Edward Falconer born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-04.
    • Has significant influence or control
  • Mr David Neil Kitching born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian William Boughton born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Robert Edward Falconer born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

GOLDHAWK BRIDGE RESTORATION LIMITED has previously traded as:

  • GOLDHAWK PRESERVATION UK LIMITED (until 2012-04-14)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Uxbridge: