01679183 LIMITED
Company details
- Registered name
- 01679183 LIMITED
- Company number
- 01679183
- Registered office
- 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW,MIDDLESEX., HA1 3EX
- Company type
- Private Limited Company
- Incorporated on
- 17 November 1982
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 12 Jul 2026
- Confirmation statement — last
- 28 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 12 July 2026 (2 months overdue).
- 131 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2017 | Person with significant control ceased | Mr William John Ives | — |
| 28/06/2017 | Person with significant control added | — | Mr William John Ives |
| 28/06/2017 | Person with significant control added | — | Mrs Maureen Peggy Franklin |
| 28/06/2017 | Person with significant control added | — | Mr Paul Kevin Samson |
Documents for 01679183 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 01679183 LIMITED (01679183)
01679183 LIMITED is a private limited company incorporated on 17 November 1982 and registered in the United Kingdom under company number 01679183. Its registered office is at 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW,MIDDLESEX., HA1 3EX. 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 November 2025. , and the person with significant control is Mr Paul Kevin Samson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Construction of commercial buildings across UK registers
The same sector and the same company, seen through every register we hold
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