Company NameHJH Commercial Consultants Ltd
Company StatusActive
Company Number13157971
CategoryPrivate Limited Company
Incorporation Date26 January 2021(3 years, 2 months ago)
Previous NameD J Civils & Construction Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Dylan Johnson
Date of BirthFebruary 1997 (Born 27 years ago)
NationalityEnglish
StatusCurrent
Appointed26 January 2021(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressOffice 217, Prospect House Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales
Director NameMr Daniel Harris
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2021(10 months after company formation)
Appointment Duration2 years, 4 months
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressOffice 217, Prospect House Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales
Director NameMr Kieran Holland
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2021(10 months after company formation)
Appointment Duration2 years, 4 months
RoleQuantity Surveyor
Country of ResidenceWales
Correspondence AddressOffice 217, Prospect House Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales

Location

Registered AddressOffice 217, Prospect House Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return9 October 2023 (6 months, 1 week ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

10 October 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
9 October 2023Confirmation statement made on 9 October 2023 with updates (5 pages)
21 August 2023Change of details for Mr Dylan Johnson as a person with significant control on 21 August 2023 (3 pages)
27 February 2023Confirmation statement made on 25 January 2023 with updates (4 pages)
17 November 2022Statement of capital following an allotment of shares on 30 June 2022
  • GBP 3.999999
(3 pages)
25 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
24 October 2022Registered office address changed from Office 117, Prospect House Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales to Office 217, Prospect House Factory Road Sandycroft Deeside CH5 2QJ on 24 October 2022 (1 page)
19 August 2022Registered office address changed from 17 Albert Road Waterloo Liverpool L22 8QT England to Office 117, Prospect House Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 19 August 2022 (1 page)
19 August 2022Director's details changed for Dylan Johnson on 19 August 2022 (2 pages)
19 August 2022Director's details changed for Mr Daniel Harris on 19 August 2022 (2 pages)
19 August 2022Director's details changed for Mr Kieran Holland on 19 August 2022 (2 pages)
15 March 2022Confirmation statement made on 25 January 2022 with updates (5 pages)
15 February 2022Notification of Kieran Holland as a person with significant control on 15 February 2022 (2 pages)
15 February 2022Notification of Daniel Harris as a person with significant control on 15 February 2022 (2 pages)
15 February 2022Change of details for Dylan Johnson as a person with significant control on 15 February 2022 (3 pages)
26 November 2021Appointment of Mr Kieran Holland as a director on 26 November 2021 (2 pages)
26 November 2021Appointment of Mr Daniel Harris as a director on 26 November 2021 (2 pages)
26 November 2021Company name changed d j civils & construction LTD\certificate issued on 26/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-25
(3 pages)
26 January 2021Incorporation
Statement of capital on 2021-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)