OpenCompanies

Future Construction Ltd

Company number
08694623
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Sep 2013
Nature of business
Construction of domestic buildings
Corporate group
Harrington Homes (Sw) Limited (33 companies)

Registered office

Co Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Previous names

  • Future Construction Management Limited (until 8 Feb 2018)
  • HC Property Development Limited (until 16 Mar 2016)

Officers

NameRoleAppointedResigned
ASHTON, Max William Simon Director 23 Mar 2022 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Harrington Homes (Sw) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2022
Mr Gareth Christopher Hughes Significant Influence Or Control 23 Mar 2022 24 Jul 2023
Mr Max Ashton Significant Influence Or Control 23 Mar 2022 24 Jul 2023
Copper Tree Group Limited Significant Influence Or Control 23 Mar 2022 24 Jul 2023
Tag Holdings Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 14 Jan 2022 24 Jul 2023
Mr Thomas Alastair Baker Ownership Of Shares 75 To 100 Percent 17 Sep 2016 14 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £546,934 - 6
31 Dec 2022 £428,429 -£17,970 6
31 Mar 2022 £325,166 £108,064 6
31 Mar 2021 £257,862 - 6
31 Mar 2020 £185,029 - 5
31 Mar 2019 £195,029 -£28,788 5
31 Mar 2018 £247,034 £188,449 4
31 Mar 2017 £102,992 - -
31 Mar 2016 £28,012 £8,422 -
31 Mar 2015 £28,714 £8,741 -
31 Mar 2014 - £4,165 -

Connections

Owned by

Future Construction Ltd → Harrington Homes (Sw) Limited

Companies at the same address

Data