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HG Construction Limited

HG Construction Limited is an active company incorporated on 26 February 1982 with the registered office located in Hitchin, Hertfordshire. HG Construction Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01617719
Private limited company
Age
43 years
Incorporated 26 February 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Same address since incorporation
Telephone
01462454444
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1989
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1957
Director • Chartered Engineer • British • Lives in UK • Born in Jun 1953
Director • Quantity Surveyor • British • Lives in England • Born in Nov 1980
Director • Construction Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
HG M & E Limited
Christopher Furniss Benham, Mr Greg Purkiss, and 2 more are mutual people.
Active
H.G. Leasing Limited
Christopher Furniss Benham, Kevin Joseph Quinn, and 1 more are mutual people.
Active
Hatfield Park Homes Limited
Christopher Furniss Benham, Adam James Quinn, and 1 more are mutual people.
Active
HGL Milton Keynes Limited
Christopher Furniss Benham, Adam James Quinn, and 1 more are mutual people.
Active
HG Living Limited
Christopher Furniss Benham, Adam James Quinn, and 1 more are mutual people.
Active
H. G. Construction (Holdings) Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HG Developments Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Initio Homes Ltd
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.04M
Increased by £413K (+1%)
Turnover
£386.81M
Decreased by £37.51M (-9%)
Employees
292
Increased by 99 (+51%)
Total Assets
£143.86M
Decreased by £3.97M (-3%)
Total Liabilities
-£84.57M
Decreased by £12.12M (-13%)
Net Assets
£59.29M
Increased by £8.15M (+16%)
Debt Ratio (%)
59%
Decreased by 6.62% (-10%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Own Shares Purchased
8 Months Ago on 18 Feb 2025
Shares Cancelled
9 Months Ago on 17 Jan 2025
Own Shares Purchased
10 Months Ago on 11 Dec 2024
Shares Cancelled
11 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Anthony Conor Rice Resigned
1 Year 10 Months Ago on 19 Dec 2023
Kevin Joseph Quinn (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 27 Feb 2025
Purchase of own shares.
Submitted on 18 Feb 2025
Cancellation of shares. Statement of capital on 3 January 2025
Submitted on 17 Jan 2025
Purchase of own shares.
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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