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H.G. Leasing Limited

H.G. Leasing Limited is an active company incorporated on 31 May 2001 with the registered office located in Hitchin, Hertfordshire. H.G. Leasing Limited was registered 24 years ago.
Status
Active
Active since 8 years ago
Company No
04225842
Private limited company
Age
24 years
Incorporated 31 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Hunting Gate
Hitchin
Herts
SG4 0TJ
Same address for the past 17 years
Telephone
01462454444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Surveyor • British • Lives in England • Born in Dec 1957
Director • Chartered Accountant • British • Lives in England • Born in Jan 1989
Director • Engineer • British • Lives in UK • Born in Jun 1953
H.G. Construction Limited
PSC
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Mutual Companies
HG Construction Limited
Christopher Furniss Benham, Kevin Joseph 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
Southwark Park Freehold Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Southwark Park Leasehold Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HG Mercury Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HG M & E Limited
Christopher Furniss Benham and John Daniel Rock 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
£583K
Decreased by £202K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.2M
Decreased by £189K (-8%)
Total Liabilities
-£1.99M
Decreased by £229K (-10%)
Net Assets
£208K
Increased by £40K (+24%)
Debt Ratio (%)
91%
Decreased by 2.42% (-3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Mr John Daniel Rock Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Christopher Furniss Benham Details Changed
3 Years Ago on 5 Aug 2022
Small Accounts Submitted
3 Years Ago on 20 May 2022
H.G. Construction Limited (PSC) Details Changed
9 Years Ago on 1 Oct 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 17 Jun 2025
Change of details for H.G. Construction Limited as a person with significant control on 1 October 2016
Submitted on 13 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
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