HG CONSTRUCTION LIMITED

Active - Accounts Filed

General Information

NAME
HG CONSTRUCTION LIMITED

COMPANY NUMBER
01617719

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
26/02/1982 (42 years and 9 months old)

WEBSITE
http://www.hgconstruction.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/07/1997 22/03/2000
HUNTING GATE CONSTRUCTION LIMITED
View all previous names

REGISTERED ADDRESS

4 HUNTING GATE, HITCHIN
HERTFORDSHIRE
SG4 0TJ

Telephone: 01462454444
TPS: No

TRADING ADDRESSES

4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ

Telephone: 454444

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.6M

15.90%

NET WORTH

£51.1M

10.90%

TOTAL LIABILITIES

£90.4M

0.63%

NET ASSETS

£51.1M

10.90%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
H. G. CONSTRUCTION (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HG CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
H.G. LEASING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Anthony Conor Rice (911562727) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HG CONSTRUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.6M

15.90%

NET WORTH

£51.1M

10.90%

TOTAL LIABILITIES

£90.4M

0.63%

NET ASSETS

£51.1M

10.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HG CONSTRUCTION (HOLDINGS) LIMITED	Owned: 86.81 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ADAM JAMES QUINN	Owned: 5.21 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CONOR RICE	Owned: 5.21 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GREG ROBERT PURKISS	Owned: 2.60 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
HG CONSTRUCTION (HOLDINGS) LIMITED	Owned: 0.17 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Furniss Benham 03/02/1994 - Present (30 years and 9 months) Born in Dec 1957 (age: 66)	Status: Active	Position: Director	Appointments: Current: 55 Past: 14	View Report
Kevin Joseph Quinn 01/05/2001 - Present (23 years and 7 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 14 Past: 25	View Report
Adam James Quinn 01/03/2016 - Present (8 years and 9 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 18 Past: 9	View Report
Greg Purkiss 01/03/2016 - Present (8 years and 9 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Daniel Rock 03/10/2019 - Present (5 years and 1 months) Born in Jan 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
H. G. CONSTRUCTION (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HG CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
H.G. LEASING LIMITED	Active - Accounts Filed	View Report
HG OFFSITE SOLUTIONS LTD	Active - Accounts Filed	View Report
HG MERCURY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Anthony Conor Rice (911562727) has left the board
Date: 27/05/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: New Board Member Christopher Yates (926604625) Appointed
Date: 30/10/2019	Event: Alan Peter Nixon (921672152) has left the board
Date: 30/10/2019	Event: Alan Peter Nixon (921678587) has left the board
Date: 30/10/2019	Event: New Company Secretary John Daniel Rock (926382284) Appointed
Date: 30/10/2019	Event: New Board Member John Daniel Rock (922620190) Appointed
Date: 18/06/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 21/11/2016	Event: Alan Peter Nixon (921823016) has left the board
Date: 21/11/2016	Event: New Board Member Alan Peter Nixon (921678587) Appointed
Date: 14/11/2016	Event: New Board Member Alan Peter Nixon (921823016) Appointed
Date: 24/10/2016	Event: New Company Secretary Alan Peter Nixon (921672152) Appointed
Date: 22/09/2016	Event: Carly Madders (920360726) has left the board
Date: 29/07/2016	Event: New Accounts filed
Date: 02/05/2016	Event: New Board Member Greg Pukiss (920763108) Appointed
Date: 02/05/2016	Event: New Board Member Adam Quinn (916953648) Appointed
Date: 02/05/2016	Event: New Board Member Anthony Conor Rice (911562727) Appointed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 04/02/2016	Event: Ian Nicholas Saunders (904482716) has left the board
Date: 04/02/2016	Event: Ian Nicholas Saunders (904482716) has left the board
Date: 21/12/2015	Event: Richard Paul Burgess Eldridge (906243392) has left the board
Date: 21/12/2015	Event: New Company Secretary Carly Madders (920360726) Appointed
Date: 16/11/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 19/01/2015	Event: New Accounts filed
Date: 30/01/2014	Event: New Confirmation Statement filed
Date: 29/07/2013	Event: New Accounts filed
Date: 01/02/2013	Event: New Confirmation Statement filed

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HG CONSTRUCTION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.6M

£51.1M

£90.4M

£51.1M

People Overview

6

12

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.6M

£51.1M

£90.4M

£51.1M

Accounts

People Overview

6

12

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™