HG CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
HG CONSTRUCTION LIMITED
COMPANY NUMBER
01617719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
26/02/1982
(42 years and 8 months old)
WEBSITE
http://www.hgconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1997
22/03/2000
HUNTING GATE CONSTRUCTION LIMITED
View all previous names
HERTFORDSHIRE
SG4 0TJ
Telephone: 01462454444
TPS: No
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Telephone: 454444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. G. CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| H.G. LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | Anthony Conor Rice (911562727) has left the board |
Credit Risk Overview
Want to learn more about HG CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/1994 - Present (30 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 55 Past: 14 |
View Report |
|
01/05/2001 - Present (23 years and 6 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. G. CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| H.G. LEASING LIMITED | Active - Accounts Filed | View Report |
| HG OFFSITE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HG MERCURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | Anthony Conor Rice (911562727) has left the board |
| 27/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Christopher Yates (926604625) Appointed |
| 30/10/2019 | Alan Peter Nixon (921672152) has left the board |
| 30/10/2019 | Alan Peter Nixon (921678587) has left the board |
| 30/10/2019 | New Company Secretary John Daniel Rock (926382284) Appointed |
| 30/10/2019 | New Board Member John Daniel Rock (922620190) Appointed |
| 18/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 21/11/2016 | Alan Peter Nixon (921823016) has left the board |
| 21/11/2016 | New Board Member Alan Peter Nixon (921678587) Appointed |
| 14/11/2016 | New Board Member Alan Peter Nixon (921823016) Appointed |
| 24/10/2016 | New Company Secretary Alan Peter Nixon (921672152) Appointed |
| 22/09/2016 | Carly Madders (920360726) has left the board |
| 29/07/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Greg Pukiss (920763108) Appointed |
| 02/05/2016 | New Board Member Adam Quinn (916953648) Appointed |
| 02/05/2016 | New Board Member Anthony Conor Rice (911562727) Appointed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | Ian Nicholas Saunders (904482716) has left the board |
| 04/02/2016 | Ian Nicholas Saunders (904482716) has left the board |
| 21/12/2015 | Richard Paul Burgess Eldridge (906243392) has left the board |
| 21/12/2015 | New Company Secretary Carly Madders (920360726) Appointed |
| 16/11/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 30/01/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 01/02/2013 | New Confirmation Statement filed |
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