HG M & E LIMITED
Active - Accounts Filed
General Information
NAME
HG M & E LIMITED
COMPANY NUMBER
10642370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/02/2017
(7 years and 9 months old)
WEBSITE
https://www.hgconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HITCHIN
SG4 0TJ
Telephone: 04146245444
TPS: No
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
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 |
|---|---|---|---|
| 22/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | Anthony Conor Rice (911562727) has left the board |
Credit Risk Overview
Want to learn more about HG M & E 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 M & E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG M & E 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 9 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 55 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 02/02/2024 | Change of director’s details (CH01) | officers | |
| 01/02/2024 | Change of director’s details (CH01) | officers | |
| 01/02/2024 | Change of director’s details (CH01) | officers | |
| 01/02/2024 | Change of director’s details (CH01) | officers | |
| 30/01/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2023 | Annual Accounts. (AA) | accounts | |
| 01/03/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 08/08/2022 | Change of director’s details (CH01) | officers | |
| 19/05/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 24/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/03/2021 | Confirmation Statement (CS01) | other | |
| 20/08/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Annual Accounts. (AA) | accounts | |
| 04/03/2020 | Confirmation Statement (CS01) | other | |
| 28/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/10/2019 | Termination of appointment of director (TM01) | officers | |
| 28/10/2019 | Appointment of director (AP01) | officers | |
| 28/10/2019 | Appointment of secretary (AP03) | officers | |
| 17/06/2019 | Annual Accounts. (AA) | accounts | |
| 11/03/2019 | Confirmation Statement (CS01) | other | |
| 05/07/2018 | Annual Accounts. (AA) | accounts | |
| 30/04/2018 | Appointment of director (AP01) | officers | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 01/02/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/09/2017 | Appointment of secretary (AP03) | officers | |
| 12/09/2017 | Appointment of director (AP01) | officers | |
| 28/02/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | Anthony Conor Rice (911562727) has left the board |
| 27/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Kevin Joseph Quinn (930014168) Appointed |
| 13/12/2022 | New Board Member Christopher Furniss Benham (905602710) Appointed |
| 25/05/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Anthony Conor Rice (911562727) Appointed |
| 31/08/2020 | Anthony Conor Rice (922565295) has left the board |
| 21/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | Greg Purkiss (924587632) has left the board |
| 14/01/2020 | New Board Member Greg Purkiss (920763108) Appointed |
| 30/10/2019 | Alan Nixon (923781027) has left the board |
| 30/10/2019 | Alan Peter Nixon (921678587) has left the board |
| 30/10/2019 | New Company Secretary John Daniel Rock (926382882) Appointed |
| 30/10/2019 | New Board Member John Daniel Rock (922620190) Appointed |
| 20/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Greg Purkiss (924587632) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Company Secretary Alan Nixon (923781027) Appointed |
| 15/09/2017 | New Board Member Alan Peter Nixon (921678587) Appointed |
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