Website & contact details
- Group website
- The site of this company’s group or brand.
HB Reavis Construction UK Ltd
- Incorporated
- 28 February 2014 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Ivan Chrenko
- Accounts type
- Medium
- Region
- Greater London
- Address
- Ground Floor Worship Square65 Clifton StreetLondonEC2A 4JE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
Also at 10 Leake Street Ltd, HB Reavis UK Ltd
British
Born February 1972 (54)
Director · Appointed 20 December 2018
British
Born February 1984 (42)
Corporate Secretary · Appointed 28 February 2014
Officer history (6 former)
12 September 2025
12 September 2025
2 September 2022
Resigned Martin, Jolyon Piers as Director
11 December 2020
20 December 2018
20 December 2018
14 November 2018
Appointed Martin, Jolyon Piers as Director
14 August 2018
1 September 2017
17 August 2017
17 August 2017
17 August 2017
Resigned Veselicky, Milos, Ing as Director
13 December 2016
28 February 2014
28 February 2014
Appointed Veselicky, Milos, Ing as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ivan Chrenko
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Slovak
Born June 1967 (59)
Former controllers (6)
31 October 2020
Ceased Peter Ceresnik — Has significant influence or control
31 October 2020
Ceased Marcel Sedlak — Has significant influence or control
31 October 2020
Ceased Marian Herman — Has significant influence or control
31 October 2020
Ceased Pavel Trenka — Has significant influence or control
31 October 2020
Ceased Robert Kantor — Has significant influence or control
3 June 2019
Ceased Radim Rimanek — Has significant influence or control
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Change of details for a person with significant control | |||
| 6 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Director's details changed |
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