Aitch Construction Limited

Active03224179 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Henry Thomas Smith
Accounts type
Small
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
Also at Tribe Grove Street Limited, 3 Thames Road Limited, Loughton High Road (256) Ltd · more companies
British
Born November 1980
Director · Appointed 15 November 2017
Also at 21 Plumbers Row Limited, Aitch Art Limited, Loughton High Road (256) Ltd · more companies
British
Born January 1966 (60)
Officer history (15 former)
14 January 2025
Appointed Ellice, John William as Director
14 January 2025
Resigned Ellice, John William as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
23 February 2024
Appointed Quail, Laurence Richard as Director
30 November 2019
Resigned Rider, Peter George as Director
2 August 2019
Resigned Rose, Paul Clifford as Secretary
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
6 March 2015
Resigned Rahman, Enamur as Director
24 February 2015
Appointed Stedman, Simon Christoffer as Director
21 March 2014
Resigned Keeble, James Trevor as Director
2 September 2013
Appointed Smith, Henry Thomas as Director
23 August 2012
Resigned Smith, Henry Thomas as Director
7 February 2012
Appointed Keeble, James Trevor as Director
18 March 2011
Appointed Rahman, Enamur as Director
26 October 2010
Resigned Samson, David as Director
20 October 2010
Appointed Samson, David as Director
20 June 2008
Resigned Stedman, Simon Christoffer as Director
4 March 2004
Resigned Mahoney, Roger as Director
10 October 2002
Appointed Stedman, Simon Christoffer as Director
21 October 1999
Appointed Rose, Paul Clifford as Secretary
21 October 1999
Resigned Mahoney, Roger as Secretary
12 July 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
12 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 July 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 July 1996
Appointed Mahoney, Roger as Secretary
12 July 1996
Appointed Mahoney, Roger as Director
12 July 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
12 July 1996
Appointed Smith, Henry Thomas as Director
12 July 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 July 1996
Appointed Rider, Peter George as Director
12 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1962 (64)

Filings

Filing history not loaded yet. See it on Companies House

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