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HG Mercury Limited

HG Mercury Limited is an active company incorporated on 16 December 2016 with the registered office located in Hitchin, Hertfordshire. HG Mercury Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10528799
Private limited company
Age
8 years
Incorporated 16 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Hunting Gate
Hitchin
SG4 0TJ
United Kingdom
Same address since incorporation
Telephone
01462 454444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Jun 1953
QF Finances Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Construction Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
H. G. Construction (Holdings) Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
H.G. Leasing Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
HG Developments Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Initio Homes Ltd
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Southwark Park Freehold Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Southwark Park Leasehold Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Hatfield Park Homes Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.65M
Decreased by £3.75M (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.57M
Increased by £190K (+1%)
Total Liabilities
-£519K
Decreased by £9K (-2%)
Net Assets
£26.05M
Increased by £199K (+1%)
Debt Ratio (%)
2%
Decreased by 0.05% (-2%)
Latest Activity
Accounting Period Extended
2 Months Ago on 17 Jun 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Christopher Furniss Benham Resigned
10 Months Ago on 29 Oct 2024
Qf Finances Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Cjhv Mercury Holdings Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Cjhv Mercury Limited (PSC) Resigned
10 Months Ago on 23 Oct 2024
Cjhv Mercury Holdings Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 7 Mar 2025
Statement of capital on 7 March 2025
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 7 Mar 2025
Solvency Statement dated 28/02/25
Submitted on 7 Mar 2025
Satisfaction of charge 105287990001 in full
Submitted on 19 Feb 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Cessation of Cjhv Mercury Holdings Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Qf Finances Holdings Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Christopher Furniss Benham as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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