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Companies House/Milton Keynes/Company profile

HS&B CONSTRUCTION LTD

Active
12883120·incorporated 2020-09-16

HS&B CONSTRUCTION LTD is an active UK private limited company, incorporated on 16 September 2020 at Companies House (number 12883120; OpenRegistry canonical ID GB-12883120-hs-b-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-16
Registered Address
2 KEASDEN COURT, EMERSON VALLEY, MILTON KEYNES, MK4 2DP, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

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

Persons with significant control

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

  • Mr Sebastian Gheorghe Bizgau born 1977 resident in England, Romanian national. Notified 2020-09-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Otto Huton born 1981 resident in England, Romanian national. Notified 2021-03-04. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Alexandru Ene born 1999 resident in United Kingdom, Romanian national. Notified 2025-02-04. Ceased 2025-11-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

HS&B CONSTRUCTION LTD has previously traded as:

  • SEBASTIAN CONSTRUCTION LTD (until 2021-03-10)

Similar UK companies

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

Other companies registered in Milton Keynes: