H. G. Construction (Holdings) Limited

03910672

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 20/01/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Furniss Benham

director · Since 16/02/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 22 other boards

Mr Kevin Joseph Quinn

director · Since 31/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 32 other boards

Mr John Daniel Rock

secretary · Since 03/10/2019

Persons with Significant Control

Hg Group (Holdings) Limited

75–100% shares

75–100% votes

4, Hunting Gate, Hitchin, SG4 0TJ

Reg: 12970072 · Companies House · Private Limited Company

Notified 23/11/2021

Former PSCs

Mr Christoper Furniss Benham

Ceased 23/11/2021

Mr Kevin Joseph Quinn

Ceased 23/11/2021

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 30/01/2015Registered 10/02/2015Satisfied 18/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2003Registered 15/08/2003Satisfied 20/02/2017