HCT Construction Consultants Ltd.

Active04835948 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
West Midlands
Address
Mercury House The Courtyard
Roman Way
Coleshill
B46 1HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Humphries, Wayne
Director · Appointed 1 February 2017
British
Born August 1980 (46)
Director · Appointed 16 February 2004
British
Born August 1972 (54)
Director · Appointed 27 August 2003
British
Born September 1975 (51)
Secretary · Appointed 17 July 2003
British
Officer history (4 former)
20 August 2021
Resigned Birks, Paul Andrew as Director
20 August 2021
Resigned Hardiman, Michael Leslie as Director
1 February 2017
Appointed Humphries, Wayne as Director
16 February 2004
Appointed Timmins, Jamie Andrew as Director
16 February 2004
Appointed Birks, Paul Andrew as Director
28 August 2003
Resigned Timmins, Jamie Andrew as Director
27 August 2003
Appointed Cartwright, Trevor Paul as Director
17 July 2003
Appointed Timmins, Jamie Andrew as Secretary
17 July 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 July 2003
Appointed Timmins, Jamie Andrew as Director
17 July 2003
Appointed Hardiman, Michael Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13560714
Former controllers (5)
20 August 2021
Ceased Trevor Paul Cartwright — Has significant influence or control
20 August 2021
Ceased Paul Andrew Birks — Has significant influence or control
20 August 2021
Ceased Michael Leslie Hardiman — Has significant influence or control
20 August 2021
Ceased Jamie Andrew Timmins — Has significant influence or control
6 April 2016
Ceased Jamie Andrew Hardiman — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£128,349
Cash
£286,080
Employees
14
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £432,219 £470,300 £101,802 £125,020 £128,349
Balance sheet detail
202520242023202220212020
Fixed Assets£8,252£14,575£11,158£12,331£13,351
Current Assets£663,050£807,477£577,407£986,024£652,601
Debtors£376,970£518,314£365,122£247,750£247,871
Cash£286,080£289,163£212,285£738,274£404,730
Creditors (< 1 year)£542,013£644,502£437,110£308,623£290,367£231,713
Creditors (> 1 year)£0£50,752£115,535£177,164£235,794
Net Current Assets£121,037£162,975£268,784£695,657£420,888
Net Assets£128,349£125,020£101,802£470,300£432,219
Shareholder Funds£128,349£125,020£101,802£470,300£432,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates17 July 2026
18 February 2026Total exemption full accounts31 July 2025
21 July 2025Confirmation statement with no updates17 July 2025
23 June 2025Change of details for a person with significant control
25 February 2025Total exemption full accounts31 July 2024
Show all recent filings

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