Introduction
Watch Company
H
HB REAVIS CONSTRUCTION UK LTD
HB REAVIS CONSTRUCTION UK LTD is an active company incorporated on 28 February 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HB REAVIS CONSTRUCTION UK LTD was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08917100
LTD Company
Age
12 Years
Incorporated 28 February 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
20 Farringdon Street London, EC4A 4AB,
Previous Addresses
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 17 February 2025To: 26 February 2025
20 Farringdon Street London EC4A 4AB United Kingdom
From: 12 June 2023To: 17 February 2025
Level 7 33 King William Street London EC4R 9AS United Kingdom
From: 1 February 2019To: 12 June 2023
Martin House 5 Martin Lane London EC4R 0DP
From: 26 June 2014To: 1 February 2019
5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
From: 28 February 2014To: 26 June 2014
43 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Funding Round
May 17
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
Jun 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
9
Funding
13
Officers
8
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 28 Feb 2014
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
28 Feb 2014
Active
SKINNER, Steven John
ActiveFarringdon Street, LondonEC4A 4AB
Born February 1984
Director
Appointed 20 Dec 2018
SKINNER, Steven John
Farringdon Street, LondonEC4A 4AB
Born February 1984
Director
20 Dec 2018
Active
TOWNEND, Christopher
ActiveFarringdon Street, LondonEC4A 4AB
Born February 1972
Director
Appointed 12 Sept 2025
TOWNEND, Christopher
Farringdon Street, LondonEC4A 4AB
Born February 1972
Director
12 Sept 2025
Active
CRAWLEY, Johnathan Richard
ResignedMartin House, LondonEC4R 0DP
Born March 1978
Director
Appointed 17 Aug 2017
Resigned 14 Aug 2018
CRAWLEY, Johnathan Richard
Martin House, LondonEC4R 0DP
Born March 1978
Director
17 Aug 2017
Resigned 14 Aug 2018
Resigned
JONCZY, Pavel
ResignedMartin House, LondonEC4R 0DP
Born December 1981
Director
Appointed 01 Sept 2017
Resigned 20 Dec 2018
JONCZY, Pavel
Martin House, LondonEC4R 0DP
Born December 1981
Director
01 Sept 2017
Resigned 20 Dec 2018
Resigned
MARTIN, Jolyon Piers
Resigned33 King William Street, LondonEC4R 9AS
Born May 1971
Director
Appointed 14 Nov 2018
Resigned 02 Sept 2022
MARTIN, Jolyon Piers
33 King William Street, LondonEC4R 9AS
Born May 1971
Director
14 Nov 2018
Resigned 02 Sept 2022
Resigned
NETO, Paul Rodrigues
ResignedMartin House, LondonEC4R 0DP
Born July 1970
Director
Appointed 13 Dec 2016
Resigned 17 Aug 2017
NETO, Paul Rodrigues
Martin House, LondonEC4R 0DP
Born July 1970
Director
13 Dec 2016
Resigned 17 Aug 2017
Resigned
VESELICKY, Milos, Ing
ResignedFloor, LondonEC4A 3AE
Born May 1977
Director
Appointed 28 Feb 2014
Resigned 17 Aug 2017
VESELICKY, Milos, Ing
Floor, LondonEC4A 3AE
Born May 1977
Director
28 Feb 2014
Resigned 17 Aug 2017
Resigned
VESELY, Jan
ResignedFarringdon Street, LondonEC4A 4AB
Born January 1976
Director
Appointed 11 Dec 2020
Resigned 12 Sept 2025
VESELY, Jan
Farringdon Street, LondonEC4A 4AB
Born January 1976
Director
11 Dec 2020
Resigned 12 Sept 2025
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Peter Ceresnik
CeasedRue Jean Monnet, LuxembourgL-2180
Born June 1974
Nature of Control
Significant influence or control
Notified 28 Feb 2018
Ceased 31 Oct 2020
Peter Ceresnik
Rue Jean Monnet, LuxembourgL-2180
Born June 1974
Significant influence or control
28 Feb 2018
Ceased 31 Oct 2020
Ceased
Marcel Sedlak
CeasedRue Jean Monnet, LuxembourgL-2180
Born September 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2020
Marcel Sedlak
Rue Jean Monnet, LuxembourgL-2180
Born September 1972
Significant influence or control
06 Apr 2016
Ceased 31 Oct 2020
Ceased
Marian Herman
CeasedRue Jean Monnet, LuxembourgL-2180
Born September 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2020
Marian Herman
Rue Jean Monnet, LuxembourgL-2180
Born September 1975
Significant influence or control
06 Apr 2016
Ceased 31 Oct 2020
Ceased
Pavel Trenka
CeasedRue Jean Monnet, LuxembourgL-2180
Born July 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2020
Pavel Trenka
Rue Jean Monnet, LuxembourgL-2180
Born July 1973
Significant influence or control
06 Apr 2016
Ceased 31 Oct 2020
Ceased
Robert Kantor
CeasedRue Jean Monnet, LuxembourgL-2180
Born February 1974
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2020
Robert Kantor
Rue Jean Monnet, LuxembourgL-2180
Born February 1974
Significant influence or control
06 Apr 2016
Ceased 31 Oct 2020
Ceased
Radim Rimanek
CeasedRue Jean Monnet, LuxembourgL-2180
Born August 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 03 Jun 2019
Radim Rimanek
Rue Jean Monnet, LuxembourgL-2180
Born August 1978
Significant influence or control
06 Apr 2016
Ceased 03 Jun 2019
Ceased
Ivan Chrenko
Active20 Farringdon Street, LondonEC4A 4AB
Born June 1967
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ivan Chrenko
20 Farringdon Street, LondonEC4A 4AB
Born June 1967
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
108
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 August 2024
6 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 March 2024
1 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 December 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
13 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2021
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
8 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 August 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2018
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2017
29 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2017
28 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2017
14 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 March 2016
24 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
26 June 2014
26 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 June 2014