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H. D. G. Construction Limited

H. D. G. Construction Limited is an active company incorporated on 13 February 2003 with the registered office located in Bristol, Somerset. H. D. G. Construction Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04665338
Private limited company
Age
22 years
Incorporated 13 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Unit 7a Gypsy Lane
Keynsham
Bristol
BS31 2ED
England
Same address for the past 4 years
Telephone
01179867666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Managing Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1967
Director • Commercial Director • British • Lives in England • Born in Feb 1957
HDG Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HDG Group Limited
John Augustine Smith and Matthew Oliver are mutual people.
Active
HDG Holding Company Limited
John Augustine Smith and Matthew Oliver are mutual people.
Active
The Village Care Group Limited
John Augustine Smith and Matthew Oliver are mutual people.
Active
Acorn Blackcountry Developments Limited
John Augustine Smith is a mutual person.
Active
Pavilion Kitchen Holdings Limited
John Augustine Smith is a mutual person.
Active
M3 Corporate Finance LLP
Matthew Oliver is a mutual person.
Active
Garden Plant Hire Limited
John Augustine Smith is a mutual person.
Dissolved
Dam Enterprises Limited
Matthew Oliver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£65.17K
Increased by £30.89K (+90%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.49M
Decreased by £117.64K (-7%)
Total Liabilities
-£811.26K
Decreased by £152.32K (-16%)
Net Assets
£680.71K
Increased by £34.68K (+5%)
Debt Ratio (%)
54%
Decreased by 5.49% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Paul Geoffrey Smith Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Mr Samuel James Postle Appointed
3 Years Ago on 1 Nov 2022
Mr Matthew Oliver Appointed
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Paul Geoffrey Smith as a director on 31 October 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 20 Feb 2023
Appointment of Mr Samuel James Postle as a director on 1 November 2022
Submitted on 23 Nov 2022
Appointment of Mr Matthew Oliver as a director on 16 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 14 Feb 2022
Repayment History
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