Highway And Drainage Construction Ltd
- Company number
- 10935337
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2017
- Nature of business
- Construction of roads and motorways
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINCHUK, Sergiy | Director | 29 Aug 2017 | 3 May 2019 |
| PINCHUK, Elizabeth | Director | 3 May 2019 | 15 May 2020 |
| BECKER, Jacqueline | Secretary | 29 Aug 2017 | 15 May 2020 |
| BECKER, Jacqueline Ann | Director | 14 May 2020 | 13 Dec 2021 |
| PINCHUK, Elizabeth | Secretary | 15 May 2020 | 1 Feb 2022 |
| WALSH, John Andrew | Director | 13 Dec 2021 | 13 Dec 2023 |
| BECKER, Jacqueline | Director | 14 Dec 2023 | 7 Jan 2024 |
| WALSH, John Andrew | Director | 7 Jan 2024 | |
| PINCHUK, Sergiy | Secretary | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sergiy Pinchuk | Significant Influence Or Control | 29 Aug 2017 | 3 May 2019 |
| Miss Elizabeth Pinchuk | Ownership Of Shares 75 To 100 Percent | 3 May 2019 | 26 May 2020 |
| Mrs Jacqueline Ann Walsh | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
14 May 2020 | 13 Mar 2022 |
| Mr John Andrew Walsh | Voting Rights 50 To 75 Percent | 1 Feb 2022 | 14 Dec 2023 |
| Miss Jacqueline Becker | Ownership Of Shares 25 To 50 Percent | 14 Dec 2023 | 7 Jan 2024 |
| Mr John Andrew Walsh | Ownership Of Shares 75 To 100 Percent | 8 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | - |
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 Dormant | £1 | - |
| 31 Aug 2022 | £24,852 | 2 |
| 31 Aug 2021 | £19,516 | 2 |
| 31 Aug 2020 | £15,478 | 2 |
| 31 Aug 2019 | £15,332 | - |
| 31 Aug 2018 | £716 | - |
Connections
Companies at the same address
- Bespoke Paving Services Ltd (13453688)