Niblock (Builders) Limited

Active00633825 Private limited company
Incorporated
29 July 1959 (67 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Kevin Robert John Hartland
Martin Oliver Waters
Accounts type
Group
Region
Greater London
Address
93 Gloucester Place
London
W1U 6JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born October 1966 (60)
Rayment, Paul
Director · Appointed 1 June 2025
British
Born February 1985 (41)
Hartland, Kevin Robert John
Secretary · Appointed 21 August 2020
Director · Appointed 2 April 2012
British
Born July 1970 (56)
Director
British
Born October 1955 (71)
Officer history (7 former)
1 June 2025
Appointed Rayment, Paul as Director
1 June 2025
Appointed Hand, Warren Michael Sean as Director
21 August 2020
Appointed Hartland, Kevin Robert John as Secretary
29 January 2020
Resigned Scaffardi, Elaine Christine as Secretary
2 April 2012
Appointed Hartland, Kevin Robert John as Director
30 June 2011
Resigned Cogar, Roger Tremearne as Secretary
30 June 2011
Appointed Scaffardi, Elaine Christine as Secretary
1 November 2002
Appointed Cogar, Roger Tremearne as Secretary
1 November 2002
Resigned Waters-Coates, Sheila as Secretary
10 May 1993
Appointed Waters-Coates, Sheila as Secretary
10 May 1993
Resigned Marks, Ronald Isaac as Secretary
1 October 1992
Appointed Marks, Ronald Isaac as Secretary
1 October 1992
Resigned Wheatley, Kenneth Francis as Secretary
1 October 1992
Resigned Chibnall, Roy Robert as Director
1 October 1992
Resigned Wheatley, Kenneth Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 23 December 2016
Owns 50–75% of shares
British
Born October 1955 (71)

Holdings 1

Companies where Niblock (Builders) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 September 2018
Ceased Kevin Robert John Hartland — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Group of companies' accounts30 September 2025
3 July 2026Other filing
20 April 2026Registered office address changed
23 December 2025Confirmation statement with no updates20 December 2025
5 June 2025Appointment of a director
Show all recent filings

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