HG CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hg Construction Limited. The company was founded 42 years ago and was given the registration number 01617719. The firm's registered office is in HERTFORDSHIRE. You can find them at 4 Hunting Gate, Hitchin, Hertfordshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	HG CONSTRUCTION LIMITED
Company Number	:	01617719
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	03 February 1994	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Director	01 March 2016	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Director	01 March 2016	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Director	01 May 2001	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Director	03 October 2019	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Director	13 January 2020	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Secretary	01 February 1999	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Secretary	17 December 2015	Active
4, Hunting Gate, Hitchin, England, SG4 0TJ	Secretary	31 August 2016	Active
11 Redwood Lodge, Grange Road, Cambridge, CB3 9AR	Secretary	-	Active
10 Queen Anne Close, Stotfold, Hitchin, SG5 4LP	Director	01 October 1997	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Director	01 January 2006	Active
22 Shillington Road, Pirton, Hitchin, SG5 3QJ	Director	01 December 1995	Active
18 Wentworth Drive, Mowsbury Park, Bedford, MK41 8BB	Director	07 August 1996	Active
High Croft, Little Staughton, Bedford, MK44 2BS	Director	01 August 2000	Active
4, Hunting Gate, Hitchin, England, SG4 0TJ	Director	31 August 2016	Active
Follye Cottage, Didmarton, Badminton, GL9 1AH	Director	-	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Director	01 March 2016	Active
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ	Director	01 October 1995	Active
10 Woodlands Close, Cople, Bedford, MK44 3UE	Director	-	Active
Rectory House Shaftenhoe End Road, Barley, Royston, SG8 8LA	Director	-	Active
35 Tatlers Lane, Aston End, Stevenage, SG2 7HL	Director	03 February 1994	Active

People with Significant Control

Mr Christopher 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	:	Significant influence or 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	:	Significant influence or control

Hg Construction (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Hunting Gate, Hertfordshire, United Kingdom, SG4 0TJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with updates.	Download
2024-01-30	Officers	Termination director company with name termination date.	Download
2024-01-29	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-29	Persons with significant control	Notification of a person with significant control.	Download
2024-01-29	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-04	Mortgage	Mortgage satisfy charge full.	Download
2023-05-23	Accounts	Accounts with accounts type group.	Download
2023-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-01	Officers	Change person director company with change date.	Download
2023-02-01	Officers	Change person director company with change date.	Download
2022-08-08	Officers	Change person director company with change date.	Download
2022-08-08	Persons with significant control	Change to a person with significant control.	Download
2022-05-19	Accounts	Accounts with accounts type group.	Download
2022-02-14	Confirmation statement	Confirmation statement with updates.	Download
2021-06-24	Accounts	Accounts with accounts type group.	Download
2021-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-16	Accounts	Accounts with accounts type group.	Download
2020-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-13	Officers	Appoint person director company with name date.	Download
2020-01-03	Officers	Change person director company with change date.	Download
2020-01-03	Persons with significant control	Change to a person with significant control.	Download
2020-01-03	Officers	Change person director company with change date.	Download
2019-10-28	Officers	Appoint person secretary company with name date.	Download
2019-10-28	Officers	Appoint person director company with name date.	Download
2019-10-28	Officers	Termination secretary company with name termination date.	Download