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Companies House/Hayes/Company profile

QUAD CONSTRUCTION LTD

Active
12210729·incorporated 2019-09-17

QUAD CONSTRUCTION LTD is an active UK private limited company, incorporated on 17 September 2019 at Companies House (number 12210729; OpenRegistry canonical ID GB-12210729-quad-construction-ltd). 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 10,395 active companies registered in Hayes (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-17
Registered Address
23 LEAMINGTON PLACE, HAYES, UB4 8QZ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

QUAD CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Nainesh Tank born 1977 resident in United Kingdom, British national. Notified 2019-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kulwant Singh Gill born 1976 resident in United Kingdom, British national. Notified 2019-09-17.
    • 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:

  • Mr Amarjit Singh Thethi born 1973 resident in United Kingdom, British national. Notified 2019-09-17. Ceased 2020-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Hayes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12210729.

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