PORTCHESTER BUILD LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PORTCHESTER BUILD LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PORTCHESTER BUILD LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08980800. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

PORTCHESTER BUILD LIMITED - GUILDFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WHITE LYON HOUSE PERRY HILL
GUILDFORD
GU3 3RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIPFLOW LIMITED (until 12/06/2023)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID ANTHONY SCHIAVO Oct 1975 British Director 2016-03-14 CURRENT
MR JEREMY ROGERS Nov 1973 British Director 2014-04-07 UNTIL 2014-04-07 RESIGNED
MR ANDREW JAMES PEAR Dec 1967 British Director 2014-04-07 UNTIL 2016-03-14 RESIGNED
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2016-03-14 UNTIL 2023-03-13 RESIGNED
MONICA CASARI Feb 1982 Italian Director 2014-04-07 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Francis Jackson 2016-04-06 - 2023-03-13 11/1948 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Anthony Schiavo 2016-04-06 10/1975 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PORTCHESTER BUILD LIMITED 2023-12-21 30-04-2023 £677 Cash £43 equity
HIPFLOW LIMITED 2022-12-16 30-04-2022 £58 Cash £304 equity
Hipflow Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £59 Cash £450 equity
Hipflow Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-04-2020 £205 Cash £-826 equity
Hipflow Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £48 Cash £-206,719 equity
Hipflow Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £570 Cash £-521,266 equity
Hipflow Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 30-04-2017 £741 Cash £-214,266 equity
Hipflow Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £4,829 Cash £-97,049 equity

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