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Companies House/Hertfordshire/Company profile

HG CONSTRUCTION LIMITED

Active
01617719·incorporated 1982-02-26

HG CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 26 February 1982 at Companies House (number 01617719; OpenRegistry canonical ID GB-01617719-hg-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-02-26
Registered Address
4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HG CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

38 charges recorded against the company at Companies House: 0 outstanding, 38 satisfied, 0 partially satisfied.

Persons with significant control

HG CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Hg Construction (Holdings) Limited (United Kingdom reg. 03910672). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Furniss Benham born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Kevin Joseph Quinn born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01617719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.