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Company number
09159397

MODIFY CONSTRUCTION LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MODIFY CONSTRUCTION LTD
Company number
09159397
Registered office
PRIORY PLACE PRIORY ROAD, TIPTREE, COLCHESTER, ESSEX, C05 0QE, UNITED KINGDOM · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2014
Status
Active
Age
12 years
Previous names
HAWES BUILDING CONTRACTORS LTD (to 09 Jun 2020) · HAWES KITCHENS & BATHROOMS FITTERS LTD (to 09 Jun 2020)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 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.

People with significant control

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

Mr David Hawes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Jay Geoffrey Wilson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr David Hawes
born 04/1987 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016 Controls 3 companies
Mr Jay Geoffrey Wilson
born 03/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2020 Registered name changed HAWES KITCHENS & BATHROOMS FITTERS LTD HAWES BUILDING CONTRACTORS LTD
09/06/2020 Registered name changed HAWES BUILDING CONTRACTORS LTD MODIFY CONSTRUCTION LTD
30/06/2016 Person with significant control added Mr Jay Geoffrey Wilson
30/06/2016 Person with significant control added Mr David Hawes

Documents for MODIFY CONSTRUCTION LTD

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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.

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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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Get this company via API

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GET /v1/company/gb/09159397
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MODIFY CONSTRUCTION LTD?
According to the official registry, the company number of MODIFY CONSTRUCTION LTD is 09159397.
Where is MODIFY CONSTRUCTION LTD registered?
The registered office is PRIORY PLACE PRIORY ROAD, TIPTREE, COLCHESTER, ESSEX, C05 0QE, UNITED KINGDOM.
What is the SIC code of MODIFY CONSTRUCTION LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls MODIFY CONSTRUCTION LTD?
Mr David Hawes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MODIFY CONSTRUCTION LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MODIFY CONSTRUCTION LTD (09159397)

MODIFY CONSTRUCTION LTD is a private limited company incorporated on 4 August 2014 and registered in the United Kingdom under company number 09159397. Its registered office is at PRIORY PLACE PRIORY ROAD, TIPTREE, COLCHESTER, ESSEX, C05 0QE, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Hawes. 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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