HG CONSTRUCTION LIMITED

Active Hertfordshire

Construction of commercial buildings

292 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings
H

HG CONSTRUCTION LIMITED

Construction of commercial buildings

Founded 26 Feb 1982 Active Hertfordshire, United Kingdom 292 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings

Previous Company Names

HUNTING GATE CONSTRUCTION LIMITED 4 Jul 1997 — 22 Mar 2000
HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED 27 Sept 1996 — 4 Jul 1997
H G PARTNERSHIP DEVELOPMENTS LIMITED 22 Oct 1992 — 27 Sept 1996
HUNTING GATE HOMES SOUTHERN LIMITED 4 May 1982 — 22 Oct 1992
TELTONIAN LIMITED 26 Feb 1982 — 4 May 1982
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 23 Feb 2027 10 months remaining
Net assets £59M £8M 2024 year on year
Total assets £144M £4M 2024 year on year
Total Liabilities £85M £12M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£34.04M

Increased by £413.00k (+1%)

Net Assets

£59.29M

Increased by £8.15M (+16%)

Total Liabilities

£84.57M

Decreased by £12.12M (-13%)

Turnover

£386.81M

Decreased by £37.51M (-9%)

Employees

292

Increased by 99 (+51%)

Debt Ratio

59%

Decreased by 6 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Quinn, Adam JamesDirectorBritishUnited Kingdom431 Mar 2016Active
Rock, John DanielSecretaryUnknownUnknown3 Oct 2019Active

Shareholders

Shareholders (4)

Hg Construction (holdings) Limited
91.6%
50,000
Adam James Quinn
5.5%
3,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • 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

Ceased

Kevin Joseph Quinn

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HG CONSTRUCTION LIMITED Current Company
HG DRYLINING LIMITED united kingdom
H.G. LEASING LIMITED united kingdom
HG HOMES LIMITED united kingdom
HG ROOFING LIMITED united kingdom
HG M & E LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

11 freehold 11 total
AddressTenurePrice PaidDate 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
1 The Woolpack, Nightingale Road, Hitchin (SG5 1QT)
Freehold
Added 29 Dec 2009
District NORTH HERTFORDSHIRE
land lying to the West of Reeds Lane, Castle Wood, Southwater
Freehold
Added 12 Mar 2003
District HORSHAM
Land lying to the West of Reeds Lane, Southwater, Horsham
Freehold
Added 19 May 1987
District HORSHAM
two parcels of land lying to the West of Reeds Lane, Southwater, Horsham
Freehold
Added 3 Apr 1987
District HORSHAM
LAND LYING TO THE WEST OF Reeds Lane, Southwater, Horsham
Freehold
Added 6 Aug 1986
District HORSHAM

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Mr Greg Purkiss as director
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-09 with updates
12 Dec 2025IncorporationMemorandum Articles
12 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
12 Dec 2025CapitalCapital Name Of Class Of Shares
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

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