Menna Overview

Here’s a quick overview of HG CONSTRUCTION LIMITED 👀 — a Hertfordshire based business that started in 1982.

HG CONSTRUCTION LIMITED

  • Company statusactive
  • Company No01617719
  • Age44 years 5 months Incorporated 26 February 1982
  • Officers7

Address

4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

HG CONSTRUCTION LIMITED is an active company incorporated on 26 February 1982 and based in Hertfordshire. The company was registered 44 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41201 Construction of commercial buildings

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Capital Return Purchase Own Shares

7 Months Ago on 03 Dec 2025

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Capital Cancellation Shares

7 Months Ago on 02 Dec 2025

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Capital Allotment Shares

9 Months Ago on 23 Oct 2025

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Resolution

9 Months Ago on 15 Oct 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 05 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 27 Feb 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 18 Feb 2025

event
Capital Cancellation Shares

1 Year Ago on 17 Jan 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 11 Dec 2024

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Capital Cancellation Shares

1 Year Ago on 25 Nov 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 19 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 09 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Jan 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 29 Jan 2024

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Notification Of A Person With Significant Control

2 Years Ago on 29 Jan 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 29 Jan 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 04 Oct 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 23 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 08 Aug 2022

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Change To A Person With Significant Control

3 Years Ago on 08 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 19 May 2022

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Confirmation Statement With Updates

4 Years Ago on 14 Feb 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROCK, John Danielsecretary 03 Oct 2019
BENHAM, Christopher Furnissdirector Dec 195703 Feb 1994
PURKISS, Gregdirector Oct 198101 Mar 2016
QUINN, Adam Jamesdirector Jul 198201 Mar 2016
QUINN, Kevin Josephdirector Jun 195301 May 2001
ROCK, John Danieldirector Jan 198903 Oct 2019
YATES, Christopherdirector Nov 198013 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Christopher Furniss Benham Dec 195706 Apr 2016
Mr Kevin Joseph Quinn Jun 195306 Apr 2016
Hg Construction (Holdings) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.