Introduction
Watch Company
H
HCL CONTRACTORS LIMITED
HCL CONTRACTORS LIMITED is an active company incorporated on 10 February 2020 with the registered office located in Salisbury. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HCL CONTRACTORS LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12450971
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
HEALTHY CONSTRUCTION LIMITED
From: 10 February 2020To: 3 August 2022
Address
7 Oakridge Office Park Southampton Road Whaddon Salisbury, SP5 3HT,
Previous Addresses
Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF England
From: 10 February 2020To: 9 February 2022
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANSTON, David
ActiveSouthampton Road, SalisburySP5 3HT
Born October 1959
Director
Appointed 15 Mar 2020
MANSTON, David
Southampton Road, SalisburySP5 3HT
Born October 1959
Director
15 Mar 2020
Active
WARD, Jamie Gary
ActiveSandleheath, FordingbridgeSP6 1PF
Born April 1989
Director
Appointed 10 Feb 2020
WARD, Jamie Gary
Sandleheath, FordingbridgeSP6 1PF
Born April 1989
Director
10 Feb 2020
Active
WARD, Katharine Diana
ResignedSandleheath, FordingbridgeSP6 1PF
Born February 1987
Director
Appointed 10 Feb 2020
Resigned 06 Feb 2026
WARD, Katharine Diana
Sandleheath, FordingbridgeSP6 1PF
Born February 1987
Director
10 Feb 2020
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southampton Road, SalisburySP5 3HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2020
Healthy Property Group Limited
Southampton Road, SalisburySP5 3HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
10 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2020