HG CONSTRUCTION LIMITED
Construction of commercial buildings
HG CONSTRUCTION LIMITED
Construction of commercial buildings
Previous Company Names
Contact & Details
Contact
Registered Address
4 Hunting Gate Hitchin Hertfordshire SG4 0TJ
Full company profile for HG CONSTRUCTION LIMITED (01617719), an active property, infrastructure and construction company based in Hertfordshire, United Kingdom. Incorporated 26 Feb 1982. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£34.04M
Net Assets
£59.29M
Total Liabilities
£84.57M
Turnover
£386.81M
Employees
292
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Quinn, Adam James | Director | British | United Kingdom | 1 Mar 2016 | Active |
| Rock, John Daniel | Secretary | Unknown | Unknown | 3 Oct 2019 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hg Construction (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christopher Furniss Benham
Ceased 6 Apr 2016
Kevin Joseph Quinn
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 The Woolpack, Nightingale Road, Hitchin (SG5 1QT) NORTH HERTFORDSHIRE | Freehold | - | 29 Dec 2009 |
land lying to the West of Reeds Lane, Castle Wood, Southwater HORSHAM | Freehold | - | 12 Mar 2003 |
Land lying to the West of Reeds Lane, Southwater, Horsham HORSHAM | Freehold | - | 19 May 1987 |
two parcels of land lying to the West of Reeds Lane, Southwater, Horsham HORSHAM | Freehold | - | 3 Apr 1987 |
LAND LYING TO THE WEST OF Reeds Lane, Southwater, Horsham HORSHAM | Freehold | - | 6 Aug 1986 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Officers | Appointment of Mr Greg Purkiss as director | |
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-09 with updates | |
| 12 Dec 2025 | Incorporation | Memorandum Articles | |
| 12 Dec 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 12 Dec 2025 | Capital | Capital Name Of Class Of Shares |
Appointment of Mr Greg Purkiss as director
Confirmation statement made on 2026-02-09 with updates
Memorandum Articles
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Appointment of Mr Greg Purkiss as director
3 weeks ago on 31 Mar 2026
Confirmation statement made on 2026-02-09 with updates
3 weeks ago on 31 Mar 2026
Memorandum Articles
4 months ago on 12 Dec 2025
Capital Variation Of Rights Attached To Shares
4 months ago on 12 Dec 2025
Capital Name Of Class Of Shares
4 months ago on 12 Dec 2025
