opendata.bot
Company number
03350641

APEX CONTRACTORS LIMITED

Officer · HAINES, Stephen Michael and 19 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
APEX CONTRACTORS LIMITED
Company number
03350641
Registered office
12 Hatherley Road, Sidcup, Kent, DA14 4DT, England
Company type
Private limited company
Incorporated on
10 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

secretary
Appointed 31/03/2011
Active
director
Appointed 07/01/2011
Active
director
Appointed 31/03/2023
Active

People with significant control

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

S And C Haines Family Ventures Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 14/11/2025
Dnh Ventures Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 14/11/2025
Poise Investments Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/10/2025
Mr John Harold Silk
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Stephen Michael Haines
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Kai Peter Midgley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/03/2011
director Appointed 07/01/2011
director Appointed 31/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Person with significant control ceased Mr Stephen Michael Haines
14/11/2025 Person with significant control ceased Mr John Harold Silk
14/11/2025 Person with significant control added Dnh Ventures Limited
14/11/2025 Person with significant control added S And C Haines Family Ventures Limited
14/11/2025 Director resigned SILK, John Harold
21/10/2025 Person with significant control added Poise Investments Limited
31/03/2023 Person with significant control ceased Mr Kai Peter Midgley
31/03/2023 Director resigned MIDGLEY, Kai Peter
31/03/2023 Director appointed HOLLIS, Daniel Nathan
14/01/2021 Charge registered A registered charge
15/08/2019 Corporate-secretary resigned POVEY LITTLE SECRETARIES LIMITED
06/04/2016 Person with significant control added Mr Kai Peter Midgley
06/04/2016 Person with significant control added Mr Stephen Michael Haines
06/04/2016 Person with significant control added Mr John Harold Silk
17/08/2011 Corporate-secretary appointed POVEY LITTLE SECRETARIES LIMITED
31/03/2011 Director resigned GERAGHTY, Sean Andrew
31/03/2011 Secretary resigned GERAGHTY, Sean Andrew
31/03/2011 Secretary appointed HAINES, Stephen Michael
07/01/2011 Director resigned COX, Andrew John
07/01/2011 Director appointed HAINES, Stephen Michael

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APEX CONTRACTORS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Apex Contractors Limited — DA14 4DT
Tier 2 · renews 04/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of APEX CONTRACTORS LIMITED?
According to the official registry, the company number of APEX CONTRACTORS LIMITED is 03350641.
Where is APEX CONTRACTORS LIMITED registered?
The registered office is 12 Hatherley Road, Sidcup, Kent, DA14 4DT, England.
Who runs APEX CONTRACTORS LIMITED?
HAINES, Stephen Michael is listed among the officers of APEX CONTRACTORS LIMITED.
What is the SIC code of APEX CONTRACTORS LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls APEX CONTRACTORS LIMITED?
S And C Haines Family Ventures Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of APEX CONTRACTORS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does APEX CONTRACTORS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About APEX CONTRACTORS LIMITED (03350641)

APEX CONTRACTORS LIMITED is a private limited company incorporated on 10 April 1997 and registered in the United Kingdom under company number 03350641. Its registered office is at 12 Hatherley Road, Sidcup, Kent, DA14 4DT, England. 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 June 2025. 20 active officers are on record , and the person with significant control is S And C Haines Family Ventures Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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