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HG Offsite Solutions Ltd

HG Offsite Solutions Ltd is an active company incorporated on 16 September 2022 with the registered office located in Hitchin, Hertfordshire. HG Offsite Solutions Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14360911
Private limited company
Age
2 years 11 months
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
United Kingdom
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was 22 John Street Kingston Square Hull HU2 8DH United Kingdom
Telephone
01482 211421
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Jan 1989
HG Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Roofing Limited
Adam James Quinn, John Daniel Rock, and 1 more are mutual people.
Active
HG Homes Limited
Adam James Quinn, John Daniel Rock, and 1 more are mutual people.
Active
HG Construction Limited
Adam James Quinn and John Daniel Rock are mutual people.
Active
HG M & E Limited
Adam James Quinn and John Daniel Rock are mutual people.
Active
Welwyn Park Homes Limited
Adam James Quinn and Greg Robert Purkiss are mutual people.
Active
HGL Leamington Limited
Adam James Quinn and Greg Robert Purkiss are mutual people.
Active
Hatfield Park Homes Limited
Adam James Quinn and Greg Robert Purkiss are mutual people.
Active
HGL Reading Limited
Adam James Quinn and Greg Robert Purkiss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
57
Increased by 57 (%)
Total Assets
£1.97M
Increased by £612K (+45%)
Total Liabilities
-£1.72M
Increased by £533K (+45%)
Net Assets
£255K
Increased by £79K (+45%)
Debt Ratio (%)
87%
Increased by 0.01% (0%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Anthony James Cook (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
Hg Construction Limited (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
Mr Adam James Quinn Appointed
2 Years 5 Months Ago on 20 Mar 2023
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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 23 March 2025 with updates
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Apr 2024
Repayment History
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