OpenRegistry

SQUARE ONE CONSTRUCTION HOLDING LIMITED

Active
13078790·incorporated 2020-12-14

SQUARE ONE CONSTRUCTION HOLDING LIMITED is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13078790; OpenRegistry canonical ID GB-13078790-square-one-construction-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 454 active companies registered in Chandlers Ford, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
12 WEST LINKS, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
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 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SQUARE ONE CONSTRUCTION HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Carl Robert Waddington born 1974 resident in England, British national. Notified 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darran Allen Hazell born 1972 resident in England, British national. Notified 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SQUARE ONE CONSTRUCTION HOLDING LIMITED has previously traded as:

  • WADDINGTON HAZELL HOLDING LTD (until 2021-01-26)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Chandlers Ford: