H. G. Construction (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-19 · next due 2026-11-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Rock, John Daniel · Secretary appointed 2019-10-03
• Quinn, Kevin Joseph · Director appointed 2001-12-31
• Benham, Christopher Furniss · Director appointed 2000-02-16
• Nixon, Alan Peter · Secretary appointed 2017-02-20 resigned 2019-09-20
• Madders, Carly · Secretary appointed 2015-12-17 resigned 2017-02-20
• Copley, Peter Paul · Director appointed 2007-10-09 resigned 2016-02-29
• Saunders, Ian Nicholas · Director appointed 2000-02-16 resigned 2016-02-01
• Eldridge, Richard Paul Burgess · Secretary appointed 2002-05-17 resigned 2015-12-17
• Cousins, Ian Victor · Director appointed 2003-06-01 resigned 2004-04-30
• Instant Companies Limited · Corporate Nominee Director appointed 2000-01-20 resigned 2000-02-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-20 resigned 2000-02-16

People with significant control (3)

• Mr Christoper Furniss Benham Ceased 2021-11-23
  Individual Psc · British · resident in England · born 12/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Kevin Joseph Quinn Ceased 2021-11-23
  Individual Psc · British · resident in United Kingdom · born 6/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Hg Group (Holdings) Limited Active
  Corporate Entity Psc · notified 2021-11-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 039106720002
  Held by Santander UK PLC
  Created 2015-01-30 · satisfied 2019-11-18
  F/H 4 hunting gate hitchin hertfordshire t/no HD291548.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-08 · satisfied 2017-02-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-28 Full accounts (paper) AA Accounts
• 2025-12-16 Memorandum and articles (paper) MA Incorporation
• 2025-12-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Full accounts (paper) AA Accounts
• 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Director details changed CH01 Officers
• 2024-10-01 Director details changed CH01 Officers
• 2024-09-19 Full accounts (paper) AA Accounts
• 2023-10-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-18 Full accounts (paper) AA Accounts
• 2023-02-27 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2022-11-21 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2022-10-04 Group accounts (paper) AA Accounts
• 2021-11-26 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.