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Companies House/London/Company profile

HILL MATHIESON CONSTRUCTION LTD

Active
09535250·incorporated 2015-04-10

HILL MATHIESON CONSTRUCTION LTD is an active UK private limited company, incorporated on 10 April 2015 at Companies House (number 09535250; OpenRegistry canonical ID GB-09535250-hill-mathieson-construction-ltd). 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 1,093,852 active companies registered in London (postcode E13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-10
Registered Address
BASEMENT OFFICE, 536 BARKING ROAD, LONDON, E13 8QE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

HILL MATHIESON CONSTRUCTION LTD has 2 persons with significant control on file:

  • Ms Salima Begum Chowdhury born 1981 resident in England, British national. Notified 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zaffer Iqbal Malik born 1972 resident in England, British national. Notified 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Aysha Sheikh born 1962 resident in England, British Virgin Islander national. Notified 2019-07-31. Ceased 2022-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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