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Companies House/Hitchin/Company profile

HG OFFSITE SYSTEMS LTD

Active
14360911·incorporated 2022-09-16

HG OFFSITE SYSTEMS LTD is an active UK private limited company, incorporated on 16 September 2022 at Companies House (number 14360911; OpenRegistry canonical ID GB-14360911-hg-offsite-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-16
Registered Address
4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
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 OFFSITE SYSTEMS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

HG OFFSITE SYSTEMS LTD has 1 person with significant control on file:

  • Hg Construction Limited (United Kingdom reg. 01617719). Notified 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anthony James Cook born 1973 resident in United Kingdom, British national. Notified 2022-09-16. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HG OFFSITE SYSTEMS LTD has previously traded as:

  • HG OFFSITE SOLUTIONS LTD (until 2026-03-23)
  • KUBEX BATHROOM SOLUTIONS LTD (until 2023-03-22)

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14360911.

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