H. G. CONSTRUCTION (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
H. G. CONSTRUCTION (HOLDINGS) LIMITED
COMPANY NUMBER
03910672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2000
(24 years and 10 months old)
WEBSITE
www.hgconstruct.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2000
02/05/2001
WEBBWORK LIMITED
HERTFORDSHIRE
SG4 0TJ
Telephone: 01462454444
TPS: No
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Telephone: 454444
Lingham House
Vanston Place
London
SW6 1BD
Telephone: 454444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H. G. CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. G. CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. G. CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2000 - Present (24 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 55 Past: 14 |
View Report |
|
31/12/2001 - Present (22 years and 11 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2000 - Present (24 years and 10 months) 20/01/2000 - Present (24 years and 10 months) 20/01/2000 - Present (24 years and 10 months) 20/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| 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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | Alan Peter Nixon (922506311) has left the board |
| 30/10/2019 | New Company Secretary John Daniel Rock (926382868) Appointed |
| 18/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 22/02/2017 | New Company Secretary Alan Peter Nixon (922506311) Appointed |
| 22/02/2017 | Carly Madders (920360737) has left the board |
| 18/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/03/2016 | Peter Paul Copley (906620612) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 04/02/2016 | Ian Nicholas Saunders (904482716) has left the board |
| 04/02/2016 | Ian Nicholas Saunders (904482716) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 21/12/2015 | Richard Paul Burgess Eldridge (906243392) has left the board |
| 21/12/2015 | New Company Secretary Carly Madders (920360737) Appointed |
| 21/01/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 17/09/2012 | New Accounts filed |
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