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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

31/12/2024

group

Next accounts due

30/09/2026

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 43

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

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charge
satisfied

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satisfied

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AIB GROUP (UK) PLC

Created 30/04/2007Registered 01/05/2007Satisfied 03/08/2010
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NATIONAL WESTMINSTER BANK PLC

Created 11/09/2001Registered 20/09/2001Satisfied 03/08/2010
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LLOYDS TSB BANK PLC

Created 12/06/2001Registered 16/06/2001Satisfied 02/05/2002
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satisfied

HSBC BANK PLC

Created 12/06/2000Registered 23/06/2000Satisfied 10/09/2001
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ALLIED IRISH BANKS PLC

Created 05/02/1988Registered 26/02/1988Satisfied 24/02/2000
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MIDLAND BANK PLC

Created 17/11/1987Registered 20/11/1987Satisfied 24/02/2000
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satisfied

POLARITA LIMITED

Created 30/06/1987Registered 02/07/1987Satisfied 24/02/2000
charge
satisfied

POLARITA LIMITED

Created 30/06/1987Registered 02/07/1987Satisfied 24/02/2000
charge
satisfied

POLARITA LIMITED

Created 30/06/1987Registered 02/07/1987Satisfied 24/02/2000
charge
satisfied

POLARITA LIMITED

Created 30/06/1987Registered 02/07/1987Satisfied 24/02/2000
charge
satisfied

POLARITA LIMITED

Created 30/06/1987Registered 02/07/1987Satisfied 24/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 24/02/1987Registered 27/02/1987Satisfied 06/12/1990
charge
satisfied

POLARITA LIMITED

Created 27/01/1987Registered 12/02/1987Satisfied 24/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 21/11/1986Registered 27/11/1986Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 09/04/1986Registered 11/04/1986Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 24/03/1986Registered 26/03/1986Satisfied 24/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 03/02/1986Registered 06/02/1986Satisfied 06/12/1990
charge
satisfied

POLARITA LIMITED

Created 03/01/1986Registered 23/01/1986Satisfied 24/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 31/07/1985Registered 07/08/1985Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 28/06/1985Registered 03/07/1985Satisfied 24/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 29/05/1985Registered 05/06/1985Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 07/05/1985Registered 20/05/1985Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 23/04/1985Registered 30/04/1985Satisfied 06/12/1990
charge
satisfied

CITIBANK NA.

Created 18/01/1985Registered 30/01/1985Satisfied 24/02/2000
charge
satisfied

CITIBANK NA

Created 18/01/1985Registered 30/01/1985Satisfied 24/02/2000
charge
satisfied

CITIBANK NA

Created 18/01/1985Registered 30/01/1985Satisfied 24/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 01/10/1984Registered 04/10/1984Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 07/09/1984Registered 12/09/1984Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 04/04/1984Registered 16/04/1984Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 04/04/1984Registered 16/04/1984Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 20/02/1984Registered 01/03/1984Satisfied 06/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1983Registered 11/01/1984Satisfied 06/12/1990