H. G. CONSTRUCTION (HOLDINGS) LIMITED
4 HUNTING GATE, HITCHIN, HERTFORDSHIRE SG4 0TJ- Active
- Private Limited Company
- Company No. 03910672
- Last Updated: 01 Mar 2024
Company Profile
H. G. CONSTRUCTION (HOLDINGS) LIMITED was incorporated on Thursday, January 20, 2000 as a Private Limited Company with registered address in HERTFORDSHIRE. H. G. CONSTRUCTION (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 7 months and 30 days.
| Name | H. G. CONSTRUCTION (HOLDINGS) LIMITED |
|---|---|
| Company number | 03910672 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hg Group (Holdings) Limited Hunting Gate, SG4 0TJ |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Joseph Quinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Christoper Furniss Benham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H. G. CONSTRUCTION (HOLDINGS) LIMITED | 20 Jan 2000 |