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Aitch Construction Limited

03224179

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS
Incorporated 12/07/1996

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Mr Laurence Richard Quail

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Christopher John Spires

director · Since 15/11/2017

British · England · Age 60

Laurence Richard Quail

director · Since 23/02/2024

British · England · Age 45

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 12/07/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 12/07/1996

Combined Nominees Limited

corporate nominee director · Resigned 12/07/1996

Roger Mahoney

secretary · Resigned 21/10/1999

Roger Mahoney

director · Resigned 04/03/2004

Simon Christoffer Stedman

director · Resigned 20/06/2008

David Samson

director · Resigned 26/10/2010

Henry Thomas Smith

director · Resigned 23/08/2012

James Trevor Keeble

director · Resigned 21/03/2014

Enamur Rahman

director · Resigned 06/03/2015

Simon Christoffer Stedman

director · Resigned 15/11/2017

Paul Clifford Rose

secretary · Resigned 02/08/2019

Peter George Rider

director · Resigned 30/11/2019

Henry Thomas Smith

director · Resigned 28/03/2024

John William Ellice

director · Resigned 14/01/2025

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 64

1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP

Notified 06/04/2016

Change History

officer appointedQUAIL, Laurence Richard
2026-07-31
officer appointedSPIRES, Christopher John
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line11st Floor Cordy House
2026-07-31

1ST FLOOR CORDY HOUSE

post townLondon
2026-07-31

LONDON