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HG CONSTRUCTION LIMITED - 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01617719
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Hunting Gate
- Hitchin
- Hertfordshire
- SG4 0TJ 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ UK
Management
- Geschäftsführung
- BENHAM, Christopher Furniss
- PURKISS, Greg
- RICE, Anthony Conor
- ROCK, John Daniel
- YATES, Christopher
- QUINN, Adam James
- QUINN, Kevin Joseph
- Prokuristen
- ROCK, John Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1982
- Alter der Firma 1982-02-26 42 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hg Construction (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HUNTING GATE CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-23
- Letzte Einreichung: 2023-02-09
✓
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HG CONSTRUCTION LIMITED Firmenbeschreibung
- HG CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01617719. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.1982 registriert. HG CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUNTING GATE CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 4 Hunting Gate erreicht werden.
Jetzt sichern HG CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hg Construction Limited - 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, Grossbritannien
- 1982-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01617719#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01617719#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01617719#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-29) - PSC07
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notification-of-a-person-with-significant-control (2024-01-29) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-01) - CH01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-group (2023-05-23) - AA
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mortgage-satisfy-charge-full (2023-10-04) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-14) - CS01
-
accounts-with-accounts-type-group (2022-05-19) - AA
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change-to-a-person-with-significant-control (2022-08-08) - PSC04
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change-person-director-company-with-change-date (2022-08-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-group (2021-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
change-to-a-person-with-significant-control (2020-01-03) - PSC04
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change-person-director-company-with-change-date (2020-01-03) - CH01
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accounts-with-accounts-type-group (2020-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-12) - CS01
-
accounts-with-accounts-type-full (2019-06-13) - AA
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mortgage-satisfy-charge-full (2019-10-09) - MR04
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accounts-amended-with-accounts-type-group (2019-08-09) - AAMD
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
statement-of-companys-objects (2017-01-16) - CC04
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
capital-name-of-class-of-shares (2017-01-19) - SH08
-
resolution (2017-01-17) - RESOLUTIONS
-
resolution (2017-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-08-14) - AA
-
confirmation-statement-with-updates (2017-10-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
appoint-person-secretary-company-with-name-date (2016-10-20) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
-
accounts-with-accounts-type-full (2016-07-26) - AA
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change-person-director-company-with-change-date (2016-06-06) - CH01
-
appoint-person-director-company-with-name-date (2016-04-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-13) - AA
-
termination-director-company-with-name-termination-date (2015-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-28) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
-
accounts-with-accounts-type-full (2013-07-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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legacy (2013-01-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-person-secretary-company-with-change-date (2013-01-28) - CH03
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legacy (2013-01-26) - MG01
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legacy (2013-01-15) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-02-01) - MG01
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legacy (2012-04-24) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
legacy (2012-11-20) - MG02
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accounts-with-accounts-type-full (2012-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
-
legacy (2011-03-03) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
change-person-director-company-with-change-date (2011-01-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-08-10) - MG02
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 363a
-
accounts-with-accounts-type-full (2009-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 363a
-
accounts-with-accounts-type-full (2008-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-07) - AA
-
legacy (2007-05-01) - 395
-
legacy (2007-02-01) - 363s
-
legacy (2007-01-21) - 122
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-06-23) - AA
-
legacy (2006-04-05) - 288a
-
legacy (2006-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-09) - AA
-
legacy (2005-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-02) - 363s
-
accounts-with-accounts-type-full (2004-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 363s
-
accounts-with-accounts-type-full (2003-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 403a
-
legacy (2002-01-25) - 363s
-
legacy (2002-07-30) - 288c
-
accounts-with-accounts-type-full (2002-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 122
-
legacy (2001-09-20) - 395
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legacy (2001-09-10) - 403a
-
legacy (2001-06-16) - 395
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accounts-with-accounts-type-full (2001-06-16) - AA
-
legacy (2001-05-22) - 363s
-
legacy (2001-05-08) - 288a
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legacy (2001-01-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-05-10) - RESOLUTIONS
-
legacy (2000-05-03) - 122
-
memorandum-articles (2000-03-28) - MEM/ARTS
-
legacy (2000-03-28) - 288b
-
legacy (2000-03-27) - 288b
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accounts-with-accounts-type-full-group (2000-03-24) - AA
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memorandum-articles (2000-03-24) - MEM/ARTS
-
legacy (2000-05-10) - 123
-
legacy (2000-05-10) - 88(2)R
-
legacy (2000-05-12) - 155(6)a
-
resolution (2000-05-12) - RESOLUTIONS
-
memorandum-articles (2000-05-12) - MEM/ARTS
-
legacy (2000-06-22) - 363s
-
legacy (2000-06-23) - 395
-
legacy (2000-07-13) - 288b
-
legacy (2000-08-25) - 288a
-
memorandum-articles (2000-11-24) - MEM/ARTS
-
certificate-change-of-name-company (2000-03-22) - CERTNM
-
legacy (2000-02-24) - 403a
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auditors-resignation-company (2000-03-22) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-01) - 363s
-
legacy (1999-02-05) - 288a
-
legacy (1999-02-05) - 288b
-
legacy (1999-05-27) - 225
-
legacy (1999-09-07) - 53
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resolution (1999-09-07) - RESOLUTIONS
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re-registration-memorandum-articles (1999-09-07) - MAR
-
certificate-re-registration-public-limited-company-to-private (1999-09-07) - CERT10
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legacy (1999-12-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-23) - AA
-
legacy (1998-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-17) - 43(3)
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legacy (1997-05-19) - 363s
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certificate-change-of-name-company (1997-07-03) - CERTNM
-
resolution (1997-07-07) - RESOLUTIONS
-
legacy (1997-07-07) - 123
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legacy (1997-07-07) - 88(2)R
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legacy (1997-07-17) - 43(3)e
-
resolution (1997-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-12-30) - AA
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re-registration-memorandum-articles (1997-07-17) - MAR
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auditors-statement (1997-07-17) - AUDS
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accounts-balance-sheet (1997-07-17) - BS
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auditors-report (1997-07-17) - AUDR
-
certificate-re-registration-private-to-public-limited-company (1997-07-17) - CERT5
-
legacy (1997-10-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-24) - AA
-
memorandum-articles (1996-10-23) - MEM/ARTS
-
certificate-change-of-name-company (1996-09-26) - CERTNM
-
legacy (1996-08-14) - 288
-
legacy (1996-06-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-26) - AA
-
legacy (1995-05-30) - 363s
-
legacy (1995-12-20) - 288
-
accounts-with-accounts-type-full (1995-12-20) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-10) - 288
-
legacy (1994-05-24) - 363s
-
accounts-with-accounts-type-full (1994-05-17) - AA
-
resolution (1994-03-25) - RESOLUTIONS
-
legacy (1994-02-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-07-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 363b
-
legacy (1992-01-29) - 288
-
accounts-with-accounts-type-full (1992-05-07) - AA
-
certificate-change-of-name-company (1992-10-21) - CERTNM
-
legacy (1992-07-30) - 288
-
memorandum-articles (1992-11-13) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-06-05) - 363b
-
accounts-with-accounts-type-full (1991-06-05) - AA
-
legacy (1991-04-02) - 288
-
resolution (1991-06-05) - RESOLUTIONS
-
memorandum-articles (1991-06-05) - MEM/ARTS
-
legacy (1991-12-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 403a
-
accounts-with-accounts-type-full (1990-05-10) - AA
-
legacy (1990-08-13) - 288
-
legacy (1990-09-28) - 288
-
legacy (1990-10-22) - 288
-
legacy (1990-06-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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resolution (1989-11-10) - RESOLUTIONS
-
legacy (1989-10-04) - 288
-
legacy (1989-05-30) - 363
-
accounts-with-accounts-type-full (1989-04-03) - AA
-
legacy (1989-01-20) - 288
-
memorandum-articles (1989-11-10) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-26) - 395
-
legacy (1988-03-09) - 288
-
accounts-with-accounts-type-full (1988-05-26) - AA
-
legacy (1988-07-20) - 288
-
legacy (1988-05-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-12) - 395
-
accounts-with-accounts-type-full (1987-03-16) - AA
-
legacy (1987-07-02) - 395
-
legacy (1987-07-20) - 288
-
legacy (1987-09-01) - 363
-
legacy (1987-11-20) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 395
-
accounts-with-accounts-type-full (1986-07-15) - AA
-
legacy (1986-07-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
incorporation-company (1982-02-26) - NEWINC
