This company is commonly known as H. G. Construction (holdings) Limited. The company was founded 24 years ago and was given the registration number 03910672. The firm's registered office is in HERTFORDSHIRE. You can find them at 4 Hunting Gate, Hitchin, Hertfordshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | H. G. CONSTRUCTION (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03910672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ | Secretary | 03 October 2019 | Active |
| 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ | Director | 16 February 2000 | Active |
| 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ | Director | 31 December 2001 | Active |
| 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ | Secretary | 17 May 2002 | Active |
| 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ | Secretary | 17 December 2015 | Active |
| 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ | Secretary | 20 February 2017 | Active |
| 39 Church Street, Clifton, Shefford, SG17 5ET | Secretary | 16 February 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 January 2000 | Active |
| 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ | Director | 09 October 2007 | Active |
| 1 Snailswell Lane, Ickleford, Hitchin, SG5 3TP | Director | 01 June 2003 | Active |
| 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ | Director | 16 February 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 January 2000 | Active |
| Hg Group (Holdings) Limited | ||
| Notified on | : | 23 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Mr Kevin Joseph Quinn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | 4 Hunting Gate, Hertfordshire, SG4 0TJ |
| Nature of control | : |
|
| Mr Christoper Furniss Benham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | 4 Hunting Gate, Hertfordshire, SG4 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Capital | Capital name of class of shares. | Download |
| 2017-09-14 | Resolution | Resolution. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-20 | Officers | Termination secretary company with name termination date. | Download |
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