Company Information for

H. G. CONSTRUCTION (HOLDINGS) LIMITED

4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ,

Company Registration Number

03910672

Private Limited Company

Active

About H. G. Construction (holdings) Ltd

H. G. CONSTRUCTION (HOLDINGS) LIMITED was founded on 2000-01-20 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". H. G. Construction (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
H. G. CONSTRUCTION (HOLDINGS) LIMITED
Legal Registered Office
4 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TJ
Other companies in SG4

Filing Information

Company Number03910672
Date formed2000-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 13:56:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Peter Nixon Company Secretary 2017-02-20
Christopher Furniss Benham Director DIRECTOR 2000-02-16 UNITED KINGDOM
Kevin Joseph Quinn Director CHARTERED ENGINEER 2001-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carly Madders Company Secretary 2015-12-17 2017-02-20
Peter Paul Copley Director 2007-10-09 2016-02-29
Ian Nicholas Saunders Director 2000-02-16 2016-02-01
Richard Paul Burgess Eldridge Company Secretary 2002-05-17 2015-12-17
Ian Victor Cousins Director 2003-06-01 2004-04-30
Ian Nicholas Saunders Company Secretary 2000-02-16 2002-05-17
Swift Incorporations Limited Nominated Secretary 2000-01-20 2000-02-16
Instant Companies Limited Nominated Director 2000-01-20 2000-02-16

Related Directorships for Christopher Furniss Benham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Furniss Benham HGD GUILDFORD LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Christopher Furniss Benham EXETER SPV LIMITEDDirector 2016-03-18 CURRENT 2016-03-18 Liquidation
Christopher Furniss Benham CJHV DEVELOPMENTS LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Christopher Furniss Benham CJHV INVESTMENTS LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Christopher Furniss Benham LANCASTER SPV LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
Christopher Furniss Benham WELLSFIELD (HACKNEY) LTDDirector 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
Christopher Furniss Benham DANEHURST THE PAD 2 LIMITEDDirector 2013-12-03 CURRENT 2013-11-12 Dissolved 2017-10-12
Christopher Furniss Benham GUILDFORD SPV NUMBER TWO LTDDirector 2013-11-14 CURRENT 2013-11-14 Liquidation
Christopher Furniss Benham SOUTHWARK PARK LEASEHOLD LIMITEDDirector 2013-07-24 CURRENT 2013-07-24 Active
Christopher Furniss Benham SOUTHWARK PARK FREEHOLD LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Active
Christopher Furniss Benham GUILDFORD SPV LTDDirector 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
Christopher Furniss Benham INITIO HOMES LTDDirector 2013-03-08 CURRENT 2013-03-08 Active
Christopher Furniss Benham KINGS ROAD ( RICHMOND) LTDDirector 2013-02-11 CURRENT 2013-02-11 Dissolved 2017-07-25
Christopher Furniss Benham CREMER STREET DEVELOPMENTS LTDDirector 2013-01-14 CURRENT 2013-01-14 Dissolved 2017-06-27
Christopher Furniss Benham PROVIDENT DEVELOPMENTS LIMITEDDirector 2012-11-06 CURRENT 2012-08-03 Active
Christopher Furniss Benham HG DEVELOPMENTS LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active
Christopher Furniss Benham SHAKESPEARE RESIDENTIAL LIMITEDDirector 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
Christopher Furniss Benham SELSTART LIMITEDDirector 2010-11-26 CURRENT 2008-01-07 Liquidation
Christopher Furniss Benham SOUTHWARK PARK LIMITEDDirector 2010-11-26 CURRENT 2008-02-08 Liquidation
Christopher Furniss Benham CHESHIRE CONTRACTING AND CONTROL LIMITEDDirector 2008-03-14 CURRENT 2008-03-14 Dissolved 2015-06-16
Christopher Furniss Benham ST. SWITHIN'S LIMITEDDirector 2004-02-19 CURRENT 2003-02-19 Active
Christopher Furniss Benham PEH PRODUCTIONS LIMITEDDirector 2001-11-14 CURRENT 2000-02-24 Dissolved 2014-10-17
Christopher Furniss Benham H.G. LEASING LIMITEDDirector 2001-05-31 CURRENT 2001-05-31 Active
Christopher Furniss Benham HG CONSTRUCTION LIMITEDDirector 1994-02-03 CURRENT 1982-02-26 Active

Related Directorships for Kevin Joseph Quinn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Joseph Quinn HG MERCURY LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Active
Kevin Joseph Quinn LANCASTER SPV LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
Kevin Joseph Quinn WELLSFIELD (HACKNEY) LTDDirector 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
Kevin Joseph Quinn DANEHURST THE PAD 2 LIMITEDDirector 2013-12-03 CURRENT 2013-11-12 Dissolved 2017-10-12
Kevin Joseph Quinn GUILDFORD SPV NUMBER TWO LTDDirector 2013-11-14 CURRENT 2013-11-14 Liquidation
Kevin Joseph Quinn SOUTHWARK PARK LEASEHOLD LIMITEDDirector 2013-07-24 CURRENT 2013-07-24 Active
Kevin Joseph Quinn SOUTHWARK PARK FREEHOLD LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Active
Kevin Joseph Quinn GUILDFORD SPV LTDDirector 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
Kevin Joseph Quinn INITIO HOMES LTDDirector 2013-03-08 CURRENT 2013-03-08 Active
Kevin Joseph Quinn HG DEVELOPMENTS LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active
Kevin Joseph Quinn SHAKESPEARE RESIDENTIAL LIMITEDDirector 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
Kevin Joseph Quinn SELSTART LIMITEDDirector 2010-11-26 CURRENT 2008-01-07 Liquidation
Kevin Joseph Quinn SOUTHWARK PARK LIMITEDDirector 2010-11-26 CURRENT 2008-02-08 Liquidation
Kevin Joseph Quinn IBEX STEEL LTDDirector 2008-07-31 CURRENT 2008-07-23 Liquidation
Kevin Joseph Quinn ALDENHAM INVESTMENTS LIMITEDDirector 2003-12-08 CURRENT 2003-12-08 Active
Kevin Joseph Quinn H.G. LEASING LIMITEDDirector 2001-05-31 CURRENT 2001-05-31 Active
Kevin Joseph Quinn HG CONSTRUCTION LIMITEDDirector 2001-05-01 CURRENT 1982-02-26 Active
Kevin Joseph Quinn QUINN CONSTRUCTION LIMITEDDirector 1991-08-20 CURRENT 1986-12-05 Active