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Companies House/Killington/Company profile

HERDWICK CONSTRUCTION LTD

Active
14398154·incorporated 2022-10-04

HERDWICK CONSTRUCTION LTD is an active UK private limited company, incorporated on 4 October 2022 at Companies House (number 14398154; OpenRegistry canonical ID GB-14398154-herdwick-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4 active companies registered in Killington, Cumbria (postcode LA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-04
Registered Address
HARPRIGG HALL, HARPRIGG HALL FARM, KILLINGTON, CUMBRIA, LA6 2EX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

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 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

HERDWICK CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr John Ellis born 1966 resident in United Kingdom, English national. Notified 2024-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Matthew Elliott Chapman born 1985 resident in United Kingdom, British national. Notified 2022-10-04. Ceased 2024-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samueal Davenport born 1990 resident in United Kingdom, British national. Notified 2022-10-04. Ceased 2023-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Harry Oliver Holdings Limited (England reg. 14111500). Notified 2024-03-10. Ceased 2025-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Matthew Elliott Chapman born 1985 resident in United Kingdom, British national. Notified 2025-01-01. Ceased 2025-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HERDWICK CONSTRUCTION LTD has previously traded as:

  • CDE DEVELOPMENTS LTD (until 2024-03-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Killington: