HG OFFSITE SOLUTIONS LTD

Active Hitchin

Manufacture of metal structures and parts of structures

57 employees website.com
Property, infrastructure and construction Construction contractors Manufacture of metal structures and parts of structures
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HG OFFSITE SOLUTIONS LTD

Manufacture of metal structures and parts of structures

Founded 16 Sept 2022 Active Hitchin, United Kingdom 57 employees website.com
Property, infrastructure and construction Construction contractors Manufacture of metal structures and parts of structures

Previous Company Names

KUBEX BATHROOM SOLUTIONS LTD 16 Sept 2022 — 22 Mar 2023
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £255K £79K 2024 year on year
Total assets £2M £612K 2024 year on year
Total Liabilities £2M £533K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HG OFFSITE SOLUTIONS LTD (14360911), an active property, infrastructure and construction company based in Hitchin, United Kingdom. Incorporated 16 Sept 2022. Manufacture of metal structures and parts of structures. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£24.00k

Net Assets

£255.00k

Increased by £79.00k (+45%)

Total Liabilities

£1.72M

Increased by £533.00k (+45%)

Turnover

N/A

Employees

57

Debt Ratio

87%

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 Kingdom4320 Mar 2023Active
Rock, John DanielDirectorBritishEngland3720 Mar 2023Active

Shareholders

Shareholders (1)

Hg Construction Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony James Cook

Ceased 20 Mar 2023

Ceased

Group Structure

Group Structure

HG OFFSITE SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-23 with updates
23 Mar 2026Change Of NameCertificate Change Of Name Company
12 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Aug 2025AccountsAnnual accounts filed
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-23 with updates

23 Mar 2026 Change Of Name

Certificate Change Of Name Company

12 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-23 with updates

3 weeks ago on 31 Mar 2026

Certificate Change Of Name Company

1 months ago on 23 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 12 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 12 Aug 2025

Annual accounts filed

8 months ago on 12 Aug 2025