# Aitch Construction Limited

## Details

- **Company number:** [03224179](https://find-and-update.company-information.service.gov.uk/company/03224179)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1996
- **Registered office:** 1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, EC2A 3BS
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 12 Jul 1996 | 12 Jul 1996 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 12 Jul 1996 | 12 Jul 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 12 Jul 1996 | 12 Jul 1996 |
| MAHONEY, Roger | secretary | 12 Jul 1996 | 21 Oct 1999 |
| MAHONEY, Roger | director | 12 Jul 1996 | 4 Mar 2004 |
| STEDMAN, Simon Christoffer | director | 10 Oct 2002 | 20 Jun 2008 |
| SAMSON, David | director | 20 Oct 2010 | 26 Oct 2010 |
| SMITH, Henry Thomas | director | 12 Jul 1996 | 23 Aug 2012 |
| KEEBLE, James Trevor | director | 7 Feb 2012 | 21 Mar 2014 |
| RAHMAN, Enamur | director | 18 Mar 2011 | 6 Mar 2015 |
| STEDMAN, Simon Christoffer | director | 24 Feb 2015 | 15 Nov 2017 |
| ROSE, Paul Clifford | secretary | 21 Oct 1999 | 2 Aug 2019 |
| RIDER, Peter George | director | 12 Jul 1996 | 30 Nov 2019 |
| SMITH, Henry Thomas | director | 2 Sep 2013 | 28 Mar 2024 |
| ELLICE, John William | director | 14 Jan 2025 | 14 Jan 2025 |
| QUAIL, Laurence Richard | director | 23 Feb 2024 |  |
| SPIRES, Christopher John | director | 15 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Thomas Smith | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |






## Directors' other companies

- [QUAIL, Laurence Richard](/person/5577890) - director at [Tribe Ilderton Road Opco Limited](/company/14982306)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Your Tribe Music Limited](/company/14984429)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Mura Estates (London) Limited](/company/07344656)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Old Kent Road (671-679) Opco Limited](/company/14982362)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Tribe Commercial Limited](/company/14983101)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Your Tribe Leisure Limited](/company/14984391)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Connection (Chelmsford) Rentals Limited](/company/12021610)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Millenium Way Limited](/company/16590635)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Aitch Estates Limited](/company/06678339)
- [QUAIL, Laurence Richard](/person/5577890) - director at [Your Tribe Retail Limited](/company/14984348)



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