Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Square One Construction Holding Limited
- Incorporated
- 14 December 2020 (5 years)
- Previously known as
- Waddington Hazell Holding Ltd (until 26 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Carl Robert WaddingtonDarran Allen Hazell
- Accounts type
- Micro entity
- Region
- South East
- Address
- 12 West LinksTollgateChandlers FordSO53 3TG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carl Robert Waddington
Individual · Notified 14 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Darran Allen Hazell
Individual · Notified 14 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Holdings 1
Companies where Square One Construction Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Current Assets | £64 | £0 | £100 | £100 | £100 |
| Creditors (< 1 year) | £204,138 | £251,918 | £249,898 | £234,020 | £521,520 |
| Creditors (> 1 year) | £0 | £255,000 | £459,000 | ||
| Net Current Assets | (£204,074) | (£251,918) | (£249,798) | (£233,920) | (£521,420) |
| Net Assets | £750,202 | £511,080 | £19,580 | ||
| Shareholder Funds | £795,926 | £748,082 | £750,202 | £511,080 | £19,580 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Micro company accounts | 30 September 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 1 May 2025 | Micro company accounts | 30 September 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 22 April 2024 | Micro company accounts | 30 September 2023 |
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