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Companies House/London/Company profile

HS CONSTRUCTION MANAGEMENT LTD

Active
12510371·incorporated 2020-03-11

HS CONSTRUCTION MANAGEMENT LTD is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12510371; OpenRegistry canonical ID GB-12510371-hs-construction-management-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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
C/O PRICE BAILEY LLP 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-25. Financial year-end: 25/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

HS CONSTRUCTION MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Simon Berthold Wylie Samuelson born 1956 resident in England, British national. Notified 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Hayley Samuelson born 1965 resident in England, British national. Notified 2020-03-11. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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