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Company number
01414461

INDECON BUILDING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
INDECON BUILDING LIMITED
Company number
01414461
Registered office
SOUTH HANNINGFIELD ROAD, WICKFORD, ESSEX, SS11 7PF
Company type
Private Limited Company
Incorporated on
12 February 1979
Status
Active
Age
47 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Indecon Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 23/06/2023
Mr Henry George Hall
has significant influence or control
Notified 20/06/2023
Mr Henry George Hall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mark James Davison
has significant influence or control
Notified 20/06/2023
Mr Nicholas David Hall
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Steven Unwin
has significant influence or control
Notified 20/06/2023
Mr Tim Hall
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 23/06/2023
Mr Henry George Hall
born 01/1934 · United Kingdom has significant influence or control Control ended 20/06/2023 Controls 2 companies
Mr Henry George Hall
born 01/1934 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/05/2022 Controls 2 companies
Mr Mark James Davison
born 08/1981 · England has significant influence or control Control ended 20/06/2023 Controls 2 companies
Mr Nicholas David Hall
born 06/1958 · United Kingdom has significant influence or control · has significant influence or control Control ended 20/06/2023
Mr Steven Unwin
born 01/1981 · England has significant influence or control Control ended 20/06/2023 Controls 2 companies
Mr Tim Hall
born 04/1961 · England has significant influence or control · has significant influence or control Control ended 20/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2023 Person with significant control added Indecon Holdings Limited
20/06/2023 Person with significant control ceased Mr Tim Hall
20/06/2023 Person with significant control ceased Mr Steven Unwin
20/06/2023 Person with significant control ceased Mr Nicholas David Hall
20/06/2023 Person with significant control ceased Mr Mark James Davison
20/06/2023 Person with significant control ceased Mr Henry George Hall
20/06/2023 Person with significant control added Mr Steven Unwin
20/06/2023 Person with significant control added Mr Mark James Davison
20/06/2023 Person with significant control added Mr Henry George Hall
17/05/2022 Person with significant control ceased Mr Henry George Hall
06/04/2016 Person with significant control added Mr Tim Hall
06/04/2016 Person with significant control added Mr Nicholas David Hall
06/04/2016 Person with significant control added Mr Henry George Hall

Documents for INDECON BUILDING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of INDECON BUILDING LIMITED?
According to the official registry, the company number of INDECON BUILDING LIMITED is 01414461.
Where is INDECON BUILDING LIMITED registered?
The registered office is SOUTH HANNINGFIELD ROAD, WICKFORD, ESSEX, SS11 7PF.
What is the SIC code of INDECON BUILDING LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 42990 — Construction of other civil engineering projects n.e.c..
Who controls INDECON BUILDING LIMITED?
Indecon Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of INDECON BUILDING LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.

About INDECON BUILDING LIMITED (01414461)

INDECON BUILDING LIMITED is a private limited company incorporated on 12 February 1979 and registered in the United Kingdom under company number 01414461. Its registered office is at SOUTH HANNINGFIELD ROAD, WICKFORD, ESSEX, SS11 7PF. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Indecon Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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