Hg Construction Limited

General information

Name:

Hg Construction Ltd

Office Address:

4 Hunting Gate Hitchin SG4 0TJ Hertfordshire

Number: 01617719

Incorporation date: 1982-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hg Construction Limited is established as Private Limited Company, with headquarters in 4 Hunting Gate, Hitchin in Hertfordshire. The company's located in SG4 0TJ. The company exists since 1982-02-26. The firm's registration number is 01617719. In the past, Hg Construction Limited switched the company name three times. Up till 2000-03-22 the company used the business name Hunting Gate Construction. Then the company switched to the business name Hunting Gate (partnership Developments) which was in use up till 2000-03-22 then the currently used name was accepted. This business's SIC and NACE codes are 41201 and their NACE code stands for Construction of commercial buildings. The firm's latest accounts were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/02/09.

With two recruitment offers since Fri, 24th Oct 2014, Hg Construction has been a rather active employer on the job market. On Mon, 1st Jan 2018, it started seeking job candidates for a full time Project Leader post in Hitchin, and on Fri, 24th Oct 2014, for the vacant post of a full time Civil Engineer in London.

Our information detailing this specific firm's executives shows us that there are six directors: Christopher Y., John R., Adam Q. and 3 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on 2020-01-13, 2019-10-03 and 2016-03-01. To find professional help with legal documentation, the business has been utilizing the expertise of John R. as a secretary since the appointment on 2019-10-03.

  • Previous company's names
  • Hg Construction Limited 2000-03-22
  • Hunting Gate Construction Limited 1997-07-04
  • Hunting Gate (partnership Developments) Limited 1996-09-27
  • H G Partnership Developments Limited 1982-02-26

Company staff

Christopher Y.

Role: Director

Appointed: 13 January 2020

Latest update: 1 February 2024

John R.

Role: Secretary

Appointed: 03 October 2019

Latest update: 1 February 2024

John R.

Role: Director

Appointed: 03 October 2019

Latest update: 1 February 2024

Adam Q.

Role: Director

Appointed: 01 March 2016

Latest update: 1 February 2024

Greg P.

Role: Director

Appointed: 01 March 2016

Latest update: 1 February 2024

Kevin Q.

Role: Director

Appointed: 01 May 2001

Latest update: 1 February 2024

Christopher B.

Role: Director

Appointed: 03 February 1994

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Hg Construction (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertfordshire at Hunting Gate, Hitchin, SG4 0TJ and was registered as a PSC under the registration number 03910672.

Hg Construction (Holdings) Limited
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03910672
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin Q.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Christopher B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Jobs and Vacancies at Hg Construction Ltd

Project Leader in Hitchin, posted on Monday 1st January 2018
Region / City Home Counties, Hitchin
Industry Office spaces and residential construction
Salary £55000.00 per year
Job type full time
Career level managerial
Education level an undergraduate degree
 
Civil Engineer in London, posted on Friday 24th October 2014
Region / City London, London
Industry Construction of residential and office buildings
Salary From £40000.00 to £50000.00 per year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Application by email build@hgconstruct.co.uk
 

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
42
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