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Home > England & Wales Companies > PASCAL HUSER DESIGN & BUILD LIMITED
Company Information for

PASCAL HUSER DESIGN & BUILD LIMITED

Harwood House, 43 Harwood Road, London, SW6 4QP,
Company Registration Number
04345051
Private Limited Company
Active

Company Overview

About Pascal Huser Design & Build Ltd
PASCAL HUSER DESIGN & BUILD LIMITED was founded on 2001-12-24 and has its registered office in London. The organisation's status is listed as "Active". Pascal Huser Design & Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASCAL HUSER DESIGN & BUILD LIMITED
 
Legal Registered Office
Harwood House
43 Harwood Road
London
SW6 4QP
Other companies in SW18
 
Previous Names
PASCAL HUSER BUILD & DESIGN LIMITED15/11/2013
H.D.V. LTD22/05/2006
Filing Information
Company Number 04345051
Company ID Number 04345051
Date formed 2001-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788189459  
Last Datalog update: 2025-01-07 09:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASCAL HUSER DESIGN & BUILD LIMITED
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Company Officers of PASCAL HUSER DESIGN & BUILD LIMITED

Current Directors
Officer Role Date Appointed
KATE ANNE HUSER
 Company Secretary 2002-08-19
PASCAL HUSER
 Director 2002-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-12-24 2002-01-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-12-24 2002-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM 12 Northfields Prospect Putney Bridge Road London SW18 1PE
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043450510002
2022-03-30CH03SECRETARY'S DETAILS CHNAGED FOR KATE ANNE HUSER on 2022-03-30
2022-03-30PSC04Change of details for Mrs Kate Anne Huser as a person with significant control on 2022-03-30
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04PSC04Change of details for Mr Pascal Huser as a person with significant control on 2021-02-01
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-08CH01Director's details changed for Pascal Huser on 2015-01-01
2016-01-08CH03SECRETARY'S DETAILS CHNAGED FOR KATE ANNE HUSER on 2015-01-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-15RES15CHANGE OF NAME 14/11/2013
2013-11-15CERTNMCompany name changed pascal huser build & design LIMITED\certificate issued on 15/11/13
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-30MG01Particulars of a mortgage or charge / charge no: 1
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0120/12/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0122/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HUSER / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / KATE ANNE HUSER / 22/12/2009
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22CERTNMCOMPANY NAME CHANGED H.D.V. LTD CERTIFICATE ISSUED ON 22/05/06
2005-12-16363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-09-1888(2)RAD 19/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW SECRETARY APPOINTED
2002-01-29CERTNMCOMPANY NAME CHANGED DEANSTON DESIGNS LTD CERTIFICATE ISSUED ON 29/01/02
2002-01-29288bDIRECTOR RESIGNED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-01-29288bSECRETARY RESIGNED
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PASCAL HUSER DESIGN & BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASCAL HUSER DESIGN & BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-30 Outstanding TWEEDWEB LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASCAL HUSER DESIGN & BUILD LIMITED

Intangible Assets
Patents
We have not found any records of PASCAL HUSER DESIGN & BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASCAL HUSER DESIGN & BUILD LIMITED
Trademarks
We have not found any records of PASCAL HUSER DESIGN & BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASCAL HUSER DESIGN & BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PASCAL HUSER DESIGN & BUILD LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PASCAL HUSER DESIGN & BUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PASCAL HUSER DESIGN & BUILD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0097019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASCAL HUSER DESIGN & BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASCAL HUSER DESIGN & BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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