SC

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

Active

Company number 02997633

Leavesden, United Kingdom · Incorporated 2 December 1994

1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.986) LIMITED · 2 December 1994 – 23 May 1996

TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED · 23 May 1996 – 29 December 2000

SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED · 29 December 2000 – 4 January 2001

Company overview

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED is an active private limited company incorporated on 2 December 1994 and registered in England and Wales. It has changed its name 3 times, most recently from SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED on 29 December 2000. Its registered office is at 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Skanska Construction Services Limited, which holds 75-100% of the shares. The board consists of five British directors: FRANCIS, Harvey James (appointed 14 May 2009), PONNAGANTI, Kiran Kumar (appointed 10 September 2021), HARHARA, Mohsin (appointed 1 September 2022), PITCHERS, Nigel John (appointed 1 September 2022) and REED, Samuel Joseph (appointed 1 June 2024). FAIRHEAD, Dinah Jillian serves as company secretary (appointed 8 June 2022). 49 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 22 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. Companies House holds 204 filings for this company, most recently an accounts filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REED, Samuel Joseph
Director
1 June 2024
HM
HARHARA, Mohsin
Director
1 September 2022
PN
PITCHERS, Nigel John
Director
1 September 2022
FD
FAIRHEAD, Dinah Jillian
Secretary
8 June 2022
PK
PONNAGANTI, Kiran Kumar
Director
10 September 2021
FH
FRANCIS, Harvey James
Director
14 May 2009
LP
LAGERYD, Par Georg Olov
Director · Resigned
8 June 2022
MJ
MCGINTY, John Francis
Director · Resigned
6 May 2020
KJ
KHANOM, Jusna
Director · Resigned
3 April 2019
WP
WINQVIST, Pontus Gustav Patrik
Director · Resigned
3 April 2019
PR
PATEL, Rajpriya
Director · Resigned
29 March 2018
BP
BANNISTER, Paul Alan
Director · Resigned
23 September 2015
ÅJ
ÅHLANDER, Jan Einar
Director · Resigned
27 September 2013
RJ
RUTLAND, James Michael Norris
Director · Resigned
31 May 2012
BC
BURGESS, Christopher
Director · Resigned
18 July 2011
MN
MCIVER, Neil William
Director · Resigned
18 July 2011
WD
WILLIS, David Ian
Director · Resigned
18 July 2011
WD
WILLS, David Ian
Director · Resigned
18 July 2011
BH
BIÖRCK, Hans Torsten Gunnar
Director · Resigned
1 March 2011
II
ICETON, Ian Gordon, Dr
Director · Resigned
1 March 2011
PN
PITCHERS, Nigel John
Secretary · Resigned
26 November 2008
SP
SMITH, Philippa Jane
Director · Resigned
10 November 2008
GP
GABRIEL, Peter Ronald
Director · Resigned
12 July 2007
MJ
MCMILLAN, John William
Director · Resigned
12 July 2007
SP
SHELDRAKE, Peter John
Director · Resigned
12 December 2005
CP
CARRE, Philip Ivo
Director · Resigned
20 August 2004
CD
CHARLES, Dominic Lyndon
Director · Resigned
18 June 2004
GM
GALLOWAY, Mark Lawson
Director · Resigned
19 January 2004
HP
HANCOCK, Paul David
Director · Resigned
12 September 2003
JM
JONES, Maureen Patricia
Director · Resigned
1 February 2003
AT
ANTELL, Terence
Director · Resigned
20 December 2001
PK
PADMANABHAN, Kalathur
Director · Resigned
20 December 2001
KJ
KEEHAN, John Patrick
Director · Resigned
8 January 2001
WR
WALLACE, Robert Anthony
Director · Resigned
8 January 2001
QS
QUANT, Stephen Peter
Director · Resigned
8 January 2001
MK
MURRAY, Karen Michelle
Secretary · Resigned
1 July 2000
MS
MORTON, Stephen John
Director · Resigned
4 January 2000
RT
RANDALL, Trevor Charles William
Director · Resigned
1 November 1997
EM
ELLIS, Marilyn Rosemary Anne
Director · Resigned
24 May 1996
CG
COHEN, Garry Russell
Director · Resigned
24 May 1996
HD
HICKLING, Derek Brian
Director · Resigned
2 May 1996
TB
TANNER, Brian Edward
Secretary · Resigned
2 May 1996
DD
DRIVER, David Ernest
Director · Resigned
2 May 1996
WN
WATTS, Nigel Anthony
Director · Resigned
17 April 1996
PR
PEATE, Roland Duncan
Director · Resigned
17 April 1996
GD
GAWLER, David
Director · Resigned
12 December 1994
WJ
WATKINS, James Arthur
Director · Resigned
12 December 1994
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 December 1994
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 December 1994

Persons with significant control

PS
Skanska Construction Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 September 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
31 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
15 March 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
28 March 2007 View
Memorandum Articles
Incorporation
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Address
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
17 June 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
17 April 2001 View
Legacy
Annual Return
13 March 2001 View
Memorandum Articles
Incorporation
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Certificate Change Of Name Company
Change Of Name
4 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Accounts With Accounts Type Dormant
Accounts
21 December 2000 View
Legacy
Accounts
21 December 2000 View
Legacy
Annual Return
7 December 2000 View
Legacy
Address
12 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Resolution
Resolution
13 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
10 May 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Accounts
21 January 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Full
Accounts
6 February 1997 View
Legacy
Annual Return
8 January 1997 View
Auditors Resignation Company
Auditors
14 November 1996 View
Legacy
Address
2 August 1996 View
Legacy
Accounts
20 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Address
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Memorandum Articles
Incorporation
5 June 1996 View
Memorandum Articles
Incorporation
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Certificate Change Of Name Company
Change Of Name
22 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Address
19 April 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1996 View
Legacy
Annual Return
20 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Address
7 December 1995 View
Legacy
Accounts
18 July 1995 View
Legacy
Address
15 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
2 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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