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Hg Construction Limited

01617719

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 HUNTING GATE, HERTFORDSHIRE, SG4 0TJ
Incorporated 26/02/1982

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Christopher Furniss Benham

director · Since 03/02/1994

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 68

Also on 30 other boards

Mr Kevin Joseph Quinn

director · Since 01/05/2001

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 73

Also on 32 other boards

Mr Adam James Quinn

director · Since 01/03/2016

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr Greg Robert Purkiss

director · Since 01/03/2016

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Mr John Daniel Rock

secretary · Since 03/10/2019

Also on 5 other boards

Mr John Daniel Rock

director · Since 03/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Christopher Yates

director · Since 13/01/2020

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Hg Construction (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

4, Hunting Gate, Hertfordshire, SG4 0TJ

Reg: 03910672 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Christopher Furniss Benham

Ceased 06/04/2016

Mr Kevin Joseph Quinn

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2013Registered 15/01/2013Satisfied 04/10/2023