Sixsmith Build Limited

09470346

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

33 Cavendish Square, London, W1G 0PW

Incorporated 04/03/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Matthew Cornish Gresham

director · Since 04/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Mr Jonathan Michael Hunt

director · Since 04/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Matthew Cornish Gresham

director · Since 04/03/2015

British · England · Age 49

Jonathan Michael Hunt

director · Since 04/03/2015

British · England · Age 73

Persons with Significant Control

Heven Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 02829703 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Matthew Gresham

Ceased 17/02/2026

Mr Jonathan Hunt

Ceased 17/02/2026

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 33 Cavendish Square

2026-06-13

33 CAVENDISH SQUARE

post town → London

2026-06-13

LONDON