Company Profile
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Large EnterpriseHg Construction Limited
01617719•Private Limited With Share Capital
4 Hunting Gate, Hitchin, Hertfordshire, SG40TJ
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Incorporated
26/02/1982
Company Age
44 years
Directors
9
Employees
326
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Hg Construction Limited (01617719) is a private limited with share capital incorporated on 26/02/1982 (44 years old) and registered in hertfordshire, SG40TJ. The company operates under SIC code 41201 - construction of commercial buildings.
Hg construction is a leading design and build contractor within the top 100 construction companies in the uk. we have over 20 years’ experience in residential, student accommodation, commercial and hotels schemes throughout the uk. hg has developed a reputation as the ‘go to’ contractor of choice ac...
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 26/02/1982
SG40TJ
326 employees
Financial Overview
Total Assets
£173.68M
Liabilities
£106.92M
Net Assets
£66.76M
Turnover
£386.70M
Cash
£41.80M
Key Metrics
326
Employees
9
Directors
5
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
38
Registered
0
Outstanding
0
Part Satisfied
38
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2026
Confirmation Statement
Category:Confirmation Statement
Date:31-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Resolution
Category:Resolution
Date:12-12-2025
Memorandum Articles
Category:Incorporation
Date:12-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2025
Capital Cancellation Shares
Category:Capital
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2025
Capital Cancellation Shares
Category:Capital
Date:17-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2024
Capital Cancellation Shares
Category:Capital
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Resolution
Category:Resolution
Date:21-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2013
Legacy
Category:Mortgage
Date:30-01-2013
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 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
Legacy
Category:Mortgage
Date:26-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Legacy
Category:Mortgage
Date:03-03-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Import / Export
Imports
12 Months6
60 Months49
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date19/05/2026
Latest Accounts31/12/2025
Trading Addresses
The Old Bakery, Cherry Street, Woking, Surrey, GU216EE
4 Hunting Gate, Hitchin, Hertfordshire, SG40TJRegistered
Related Companies
10
Contact
4 Hunting Gate, Hitchin, Hertfordshire, SG40TJ