Menna Overview
Here’s a quick overview of HGL NEWCASTLE LTD 👀 — a Hitchin, Hertfordshire based business that started in 2022.
HGL NEWCASTLE LTD
- Company statusactive
- Company No14307396
- Age3 years 11 months Incorporated 19 August 2022
- Officers7
Address
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom
HGL NEWCASTLE LTD is an active company incorporated on 19 August 2022 and based in Hitchin, Hertfordshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Incorporation Company
3 Years Ago on 19 Aug 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENHAM, Christopher Furniss | director | Dec 1957 | 19 Aug 2022 |
| MCPHAIL, Craig Andrew Malcolm | director | Sep 1979 | 19 Aug 2022 |
| PURKISS, Greg Robert | director | Oct 1981 | 19 Aug 2022 |
| QUINN, Adam James | director | Jul 1982 | 19 Aug 2022 |
| QUINN, Kevin Joseph | director | Jun 1953 | 19 Aug 2022 |
| QUINN, Mark | director | Jun 1984 | 01 Nov 2024 |
| YOUNG, James | director | May 1982 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Living Limited | 19 Aug 2022 |
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BENHAM, Christopher Furniss, MCPHAIL, Craig Andrew Malcolm, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Kevin Joseph, QUINN, Mark, YOUNG, James, RICE, Anthony Conor are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss, MCPHAIL, Craig Andrew Malcolm, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Kevin Joseph, RICE, Anthony Conor are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Mark, RICE, Anthony Conor are mutual persons.
BENHAM, Christopher Furniss, QUINN, Adam James, QUINN, Kevin Joseph, RICE, Anthony Conor are mutual persons.
BENHAM, Christopher Furniss, QUINN, Adam James, QUINN, Kevin Joseph are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
BENHAM, Christopher Furniss are mutual persons.
PURKISS, Greg Robert, QUINN, Adam James are mutual persons.
QUINN, Adam James are mutual persons.
QUINN, Adam James, QUINN, Mark are mutual persons.
QUINN, Adam James, RICE, Anthony Conor are mutual persons.
QUINN, Adam James are mutual persons.
QUINN, Adam James are mutual persons.
QUINN, Adam James, QUINN, Mark are mutual persons.
QUINN, Adam James, QUINN, Mark are mutual persons.
QUINN, Adam James, QUINN, Mark are mutual persons.
QUINN, Mark are mutual persons.
QUINN, Mark are mutual persons.
QUINN, Mark are mutual persons.
QUINN, Mark are mutual persons.
QUINN, Mark are mutual persons.
GREAVES, Robert Alistair are mutual persons.
GREAVES, Robert Alistair are mutual persons.
RICE, Anthony Conor are mutual persons.
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BENHAM, Christopher Furniss are mutual persons.
HGL BRIGHTON LIMITED
BENHAM, Christopher Furniss, MCPHAIL, Craig Andrew Malcolm, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Kevin Joseph, RICE, Anthony Conor are mutual persons.
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BENHAM, Christopher Furniss, MCPHAIL, Craig Andrew Malcolm, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Kevin Joseph, QUINN, Mark, YOUNG, James, RICE, Anthony Conor are mutual persons.
CAMBRIDGE HEATH LIMITED
BENHAM, Christopher Furniss, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Kevin Joseph, RICE, Anthony Conor are mutual persons.
HG LIVING LIMITED
BENHAM, Christopher Furniss, MCPHAIL, Craig Andrew Malcolm, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Mark, YOUNG, James, GREAVES, Robert Alistair, RICE, Anthony Conor are mutual persons.
HGL MILTON KEYNES LIMITED
BENHAM, Christopher Furniss, MCPHAIL, Craig Andrew Malcolm, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Mark, YOUNG, James, GREAVES, Robert Alistair, RICE, Anthony Conor are mutual persons.
BARNET PARK HOMES LIMITED
BENHAM, Christopher Furniss are mutual persons.
HG GROUP (HOLDINGS) LIMITED
BENHAM, Christopher Furniss are mutual persons.
HGL READING LIMITED
BENHAM, Christopher Furniss, MCPHAIL, Craig Andrew Malcolm, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Kevin Joseph, GREAVES, Robert Alistair, RICE, Anthony Conor are mutual persons.
HATFIELD PARK HOMES LIMITED
BENHAM, Christopher Furniss, PURKISS, Greg Robert, QUINN, Adam James, QUINN, Mark, RICE, Anthony Conor are mutual persons.
HGD RETAIL NR 1 LTD
BENHAM, Christopher Furniss, GREAVES, Robert Alistair are mutual persons.
HGD EGHAM LIMITED
BENHAM, Christopher Furniss, GREAVES, Robert Alistair are mutual persons.
HGD LONDON ROAD 2 LIMITED
BENHAM, Christopher Furniss, GREAVES, Robert Alistair are mutual persons.
HG ROOFING LIMITED
PURKISS, Greg Robert, QUINN, Adam James are mutual persons.
HG OFFSITE SOLUTIONS LTD
PURKISS, Greg Robert, QUINN, Adam James are mutual persons.
CHARLES ROWAN ESTATES LIMITED
QUINN, Adam James are mutual persons.
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QUINN, Mark are mutual persons.
SAGEHAUS (UK) LIMITED
QUINN, Mark are mutual persons.
MO PROPERTIES (HARPENDEN) LIMITED
QUINN, Mark are mutual persons.
CANDLEFORD MEWS FREEHOLD LIMITED
QUINN, Mark are mutual persons.
L&R DEVELOPMENT (ST. ALBANS) LIMITED
QUINN, Mark are mutual persons.
BELL CODICOTE FREEHOLD LIMITED
QUINN, Mark are mutual persons.
BELL MEWS FREEHOLD LIMITED
QUINN, Mark are mutual persons.
CANDLEFORD MEWS LIMITED
QUINN, Mark are mutual persons.
BQ (NORTH END) LIMITED
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CLEMENTS CLOSE FREEHOLD LIMITED
QUINN, Mark are mutual persons.
THE OLD WORKSHOP FREEHOLD LIMITED
QUINN, Mark are mutual persons.
19 BTR OPERATIONS LIMITED
GREAVES, Robert Alistair are mutual persons.
REAL LIVING BIRMINGHAM LIMITED
GREAVES, Robert Alistair are mutual persons.
TARGA HOLDINGS LTD
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CHX VERDANT LIMITED
GREAVES, Robert Alistair are mutual persons.
CHX MEADOWS LIMITED
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JRG CHINNOR 2 LTD
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CHALIX TOWERSEY 1 LIMITED
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CHALIX PEPPARD LIMITED
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CHALIX LIMITED
GREAVES, Robert Alistair are mutual persons.
REAL LIVING LIMITED
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Here’s a quick overview of HGL NEWCASTLE LTD 👀 — a Hitchin, Hertfordshire based business that started in 2022.