H. G. Construction (holdings) Limited

General information

Name:

H. G. Construction (holdings) Ltd

Office Address:

4 Hunting Gate Hitchin SG4 0TJ Hertfordshire

Number: 03910672

Incorporation date: 2000-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03910672 is a registration number of H. G. Construction (holdings) Limited. The company was registered as a Private Limited Company on 2000-01-20. The company has been on the market for the last 24 years. The company could be found at 4 Hunting Gate Hitchin in Hertfordshire. The head office's post code assigned to this place is SG4 0TJ. The business name of the company was changed in the year 2001 to H. G. Construction (holdings) Limited. The company previous business name was Webbwork. This enterprise's SIC code is 70100 which stands for Activities of head offices. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-19.

Within the company, many of director's duties have been executed by Kevin Q. and Christopher B.. Out of these two managers, Christopher B. has supervised company the longest, having been a vital addition to directors' team since February 2000. In order to help the directors in their tasks, this specific company has been utilizing the expertise of John R. as a secretary since 2019.

  • Previous company's names
  • H. G. Construction (holdings) Limited 2001-05-02
  • Webbwork Limited 2000-01-20

Company staff

John R.

Role: Secretary

Appointed: 03 October 2019

Latest update: 29 January 2024

Kevin Q.

Role: Director

Appointed: 31 December 2001

Latest update: 29 January 2024

Christopher B.

Role: Director

Appointed: 16 February 2000

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hg Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin at Hunting Gate, SG4 0TJ and was registered as a PSC under the reg no 12970072.

Hg Group (Holdings) Limited
Address: 4 Hunting Gate, Hitchin, SG4 0TJ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12970072
Notified on 23 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christoper B.
Notified on 6 April 2016
Ceased on 23 November 2021
Nature of control:
1/2 or less of shares
Kevin Q.
Notified on 6 April 2016
Ceased on 23 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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