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HG M & E LIMITED

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

This company is commonly known as Hg M & E Limited. The company was founded 7 years ago and was given the registration number 10642370. The firm's registered office is in HITCHIN. You can find them at 4 Hunting Gate, , Hitchin, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HG M & E LIMITED
Company Number:10642370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Hunting Gate, Hitchin, United Kingdom, SG4 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Secretary03 October 2019Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director28 February 2017Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director23 April 2018Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director28 February 2017Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director28 February 2017Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director03 October 2019Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Secretary12 September 2017Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director12 September 2017Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director28 February 2017Active

People with Significant Control

Hg Construction Limited
Notified on:28 February 2017
Status:Active
Country of residence:United Kingdom
Address:4, Hunting Gate, Hitchin, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Officers

Change person director company with change date.

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2024-02-01Officers

Change person director company with change date.

Download
2024-02-01Officers

Change person director company with change date.

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2024-02-01Officers

Change person director company with change date.

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2024-01-30Officers

Termination director company with name termination date.

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2023-05-23Accounts

Accounts with accounts type full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Change person director company with change date.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-05-19Accounts

Accounts with accounts type full.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type small.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Officers

Change person director company with change date.

Download
2020-07-16Accounts

Accounts with accounts type small.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Appoint person secretary company with name date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-06-17Accounts

Accounts with accounts type small.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type small.

Download
2018-04-30Officers

Appoint person director company with name date.

Download

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