KINCRAIG CONSTRUCTION,LIMITED

Company summary

Company number: 01024207
Status: ACTIVE
Incorporated / age: 15 September 197155 years
Registered office: St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England
Nature of business
Other construction installation
Other building completion and finishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSON, Maureen June ACTIVE	Secretary	06 Mar 2008				St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England
HANSON, Mark ACTIVE	Director	21 Jan 2008		England	November 1974	St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England
HANSON, Matthew ACTIVE	Director	01 May 2009		England	April 1987	St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England
KEOGHAN, Sarah ACTIVE	Director	20 Jun 2008		England	September 1982	St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England
HAINES, Barbara RESIGNED	Secretary	31 Mar 1999	09 Feb 2001			Hill Farm, Hazeley Heath, Hook, Hampshire, RG27 8LZ
HAINES, Barbara RESIGNED	Secretary		31 Mar 1996			Hill Farm, Hazeley Heath, Hook, Hampshire, RG27 8LZ
HAINES, Brian Charles RESIGNED	Secretary	09 Feb 2001	06 Mar 2008			Pheasantry Cottage, Bramshill Park Bramshill, Hook, Hampshire, RG27 0JN
HAINES, Brian Charles RESIGNED	Secretary	01 Apr 1996	31 Mar 1999			Hill Farm, Hazeley Heath, Hook, Hampshire, RG27 8LZ
DAY, Peter John RESIGNED	Director	18 Mar 1998	14 Nov 2007		August 1948	4 Upper Old Park Lane, Farnham, Surrey, GU9 0AS
HAINES, Barbara RESIGNED	Director		30 Sep 1992		August 1936	Appletree Cottage 24 Waverley Drive, Camberley, Surrey, GU15 2DL
HAINES, Brian Charles RESIGNED	Director	14 Nov 2007	30 Sep 2008		June 1940	Pheasantry Cottage, Bramshill Park Bramshill, Hook, Hampshire, RG27 0JN
HAINES, Brian Charles RESIGNED	Director		31 Mar 1996		June 1940	Hill Farm, Hazeley Heath, Hook, Hampshire, RG27 8LZ
HANSON, Reginald Ernest RESIGNED	Director	03 Oct 1994	18 Jan 2008		February 1947	The Finches, 346a Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ, Britain

HANSON, Maureen June ACTIVE
Role: Secretary
Appointed on: 06 Mar 2008
Address: St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England

HANSON, Mark ACTIVE
Role: Director
Appointed on: 21 Jan 2008
Country of Residence: England
Date of birth: November 1974
Address: St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England

HANSON, Matthew ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: England
Date of birth: April 1987
Address: St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England

KEOGHAN, Sarah ACTIVE
Role: Director
Appointed on: 20 Jun 2008
Country of Residence: England
Date of birth: September 1982
Address: St Nicholas House, 4-6, Portesbery Road, Camberley, GU15 3TA, England

HAINES, Barbara RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 09 Feb 2001
Address: Hill Farm, Hazeley Heath, Hook, Hampshire, RG27 8LZ

HAINES, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: Hill Farm, Hazeley Heath, Hook, Hampshire, RG27 8LZ

HAINES, Brian Charles RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 06 Mar 2008
Address: Pheasantry Cottage, Bramshill Park Bramshill, Hook, Hampshire, RG27 0JN

HAINES, Brian Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 1999
Address: Hill Farm, Hazeley Heath, Hook, Hampshire, RG27 8LZ

DAY, Peter John RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 14 Nov 2007
Date of birth: August 1948
Address: 4 Upper Old Park Lane, Farnham, Surrey, GU9 0AS

HAINES, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: August 1936
Address: Appletree Cottage 24 Waverley Drive, Camberley, Surrey, GU15 2DL

HAINES, Brian Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 30 Sep 2008
Date of birth: June 1940
Address: Pheasantry Cottage, Bramshill Park Bramshill, Hook, Hampshire, RG27 0JN

HAINES, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1940
Address: Hill Farm, Hazeley Heath, Hook, Hampshire, RG27 8LZ

HANSON, Reginald Ernest RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 18 Jan 2008
Date of birth: February 1947
Address: The Finches, 346a Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ, Britain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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