Solent Construction (Hampshire) Limited
- Company number
- 11436307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2018
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Stelling Construction Limited (until 22 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON, Nicholas David Walter | Director | 22 Oct 2018 | 4 Dec 2020 |
| WALKER, Andrew Stephen James | Director | 12 Jan 2021 | 6 May 2021 |
| ALVAREZ-LANDALUCE, Jose Ignacio | Director | 27 Jun 2018 | 6 May 2021 |
| SERRANO, Mary Isabel | Director | 6 May 2021 | |
| SUAREZ, Marianela | Director | 6 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jose Ignacio Alvarez-Landaluce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2018 | 28 Mar 2019 |
| Stelling Properties (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 28 Mar 2019 | 14 May 2021 |
| Mr Janek Matthews | Ownership Of Shares 75 To 100 Percent | 14 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £130 | 0 |
| 31 Aug 2024 | - | £171 | 0 |
| 31 Dec 2023 | - | £9,031 | 2 |
| 31 Dec 2022 | - | £300 | 2 |
| 31 Dec 2021 | -£20,265,261 | £10,186 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Companies at the same address
- Big Sur (119 High Street) Limited (15022553)
- Big Sur (31 High Street Opco) Ltd (15857177)
- Big Sur (31 High Street) Limited (14700561)
- Big Sur (Bournemouth) Limited (11654419)
- Big Sur (Holliday Street) Limited (13474645)
- Big Sur (Walnut Tree) Limited (11486099)
- Spsre I LLP (OC452677)
- Stelling Properties (Holdings) Limited (11064098)
- Stelling Properties Asset Management Limited (15768703)
- Stelling Properties Development Management Limited (15768704)