H. G. Construction (Holdings) Limited
Company Profile
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MicroH. G. Construction (holdings) Limited
03910672•Private Limited With Share Capital
4 Hunting Gate, Hitchin, Hertfordshire, SG40TJ
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Incorporated
20/01/2000
Company Age
26 years
Directors
3
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
H. G. Construction (holdings) Limited (03910672) is a private limited with share capital incorporated on 20/01/2000 (26 years old) and registered in hertfordshire, SG40TJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/01/2000
SG40TJ
2 employees
Financial Overview
Total Assets
£3.16M
Liabilities
£698.0K
Net Assets
£2.46M
Turnover
£70.0K
Cash
£64.0K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Capital Cancellation Shares
Category:Capital
Date:09-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Capital Cancellation Shares
Category:Capital
Date:09-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:21-01-2008
Resolution
Category:Resolution
Date:05-11-2007
Resolution
Category:Resolution
Date:15-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2003
Legacy
Category:Mortgage
Date:15-08-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Officers
Date:30-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Annual Return
Date:28-02-2002
Legacy
Category:Capital
Date:28-02-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Officers
Date:18-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Accounts
Date:14-06-2000
Resolution
Category:Resolution
Date:15-05-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024
Trading Addresses
4 Hunting Gate, Hitchin, Hertfordshire, SG40TJRegistered
Lingham House, Vanston Place, London, SW61BD
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