H3 Design & Build Ltd

Company Name	H3 Design & Build Ltd
Directors	Andrew Jeremy Hopton and Benjamin James William Hopton
Company Status	Active
Company Number	06881320
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Previous Name	HG3 Design & Build Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Jeremy Hopton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH

Director Name	Mr Benjamin James William Hopton
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH

Secretary Name	Mr Andrew Jeremy Hopton
Status	Current
Appointed	27 October 2009(6 months, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH

Director Name	Samuel George Henry Hopton
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Tennant Land Partners (Corporation)
Status	Resigned
Appointed	21 April 2009(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 27 October 2009)
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Contact

Website	h3designandbuild.co.uk
Email address	[email protected]
Telephone	07 770994428
Telephone region	Mobile

Location

Registered Address	Dale House 64 Fink Hill Horsforth Leeds LS18 4DH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	Andrew Jeremy Hopton 33.33% Ordinary A
8k at £1	Benjamin James William Hopton 33.33% Ordinary B
8k at £1	Samuel George Henry Hopton 33.33% Ordinary C

Financials

Year	2014
Net Worth	-£48,986
Cash	£503
Current Liabilities	£118,028

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	23 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 April

Returns

Latest Return	20 April 2024 (2 weeks, 2 days ago)
Next Return Due	4 May 2025 (12 months from now)

Filing History

4 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
9 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
1 February 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
10 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
16 December 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
4 June 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
30 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
13 January 2020	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 13 January 2020 (1 page)
10 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
18 July 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
15 April 2018	Previous accounting period shortened from 24 April 2017 to 23 April 2017 (1 page)
19 January 2018	Previous accounting period shortened from 25 April 2017 to 24 April 2017 (1 page)
20 July 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 July 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Previous accounting period shortened from 26 April 2016 to 25 April 2016 (1 page)
20 April 2017	Previous accounting period shortened from 26 April 2016 to 25 April 2016 (1 page)
23 January 2017	Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
23 January 2017	Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 24,090 (5 pages)
27 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 24,090 (5 pages)
17 April 2016	Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
17 April 2016	Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
19 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
19 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
27 July 2015	Director's details changed for Mr Benjamin James William Hopton on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Andrew Jeremy Hopton on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Benjamin James William Hopton on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Andrew Jeremy Hopton on 27 July 2015 (2 pages)
3 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24,090 (5 pages)
3 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24,090 (5 pages)
29 April 2015	Termination of appointment of Samuel George Henry Hopton as a director on 5 April 2015 (1 page)
29 April 2015	Termination of appointment of Samuel George Henry Hopton as a director on 5 April 2015 (1 page)
29 April 2015	Termination of appointment of Samuel George Henry Hopton as a director on 5 April 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 24,090 (5 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 24,090 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 22 April 2012 GBP 90 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 22 April 2012 GBP 90 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
27 September 2011	Secretary's details changed for Andrew Hopton on 27 September 2011 (1 page)
27 September 2011	Secretary's details changed for Andrew Hopton on 27 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Andrew Jeremy Hopton on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Andrew Jeremy Hopton on 27 September 2011 (2 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 June 2010	Director's details changed for Samuel George Henry Hopton on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Samuel George Henry Hopton on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Benjamin James William Hopton on 28 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Andrew Hopton on 28 June 2010 (1 page)
28 June 2010	Secretary's details changed for Andrew Hopton on 28 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Andrew Jeremy Hopton on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Andrew Jeremy Hopton on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Benjamin James William Hopton on 28 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Benjamin James William Hopton on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Andrew Hopton on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mr Andrew Jeremy Hopton on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Samuel George Henry Hopton on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Samuel George Henry Hopton on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Andrew Jeremy Hopton on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Andrew Hopton on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Mr Benjamin James William Hopton on 11 June 2010 (2 pages)
12 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 November 2009	Appointment of Samuel George Henry Hopton as a director (2 pages)
25 November 2009	Appointment of Samuel George Henry Hopton as a director (2 pages)
27 October 2009	Termination of appointment of Tennant Land Partners as a secretary (1 page)
27 October 2009	Appointment of Andrew Hopton as a secretary (1 page)
27 October 2009	Termination of appointment of Tennant Land Partners as a secretary (1 page)
27 October 2009	Appointment of Andrew Hopton as a secretary (1 page)
27 April 2009	Company name changed HG3 design & build LIMITED\certificate issued on 29/04/09 (2 pages)
27 April 2009	Secretary appointed tennant land partners (1 page)
27 April 2009	Secretary appointed tennant land partners (1 page)
27 April 2009	Company name changed HG3 design & build LIMITED\certificate issued on 29/04/09 (2 pages)
20 April 2009	Incorporation (13 pages)
20 April 2009	Incorporation (13 pages)

H3 Design & Build Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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