H. D. G. CONSTRUCTION LIMITED - BRISTOL


Company Profile Company Filings

Overview

H. D. G. CONSTRUCTION LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
H. D. G. CONSTRUCTION LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

H. D. G. CONSTRUCTION LIMITED - BRISTOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

UNIT 7A GYPSY LANE
BRISTOL
BS31 2ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEOFFREY SMITH Feb 1957 British Director 2020-09-18 CURRENT
JOHN AUGUSTINE SMITH Oct 1964 British Director 2020-08-10 CURRENT
MR SAMUEL JAMES POSTLE Nov 1984 British Director 2022-11-01 CURRENT
MR MATTHEW OLIVER Feb 1967 British Director 2022-09-16 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-02-13 UNTIL 2003-02-13 RESIGNED
MRS LINDA ANNE GARLINGTON Mar 1950 British Director 2008-08-18 UNTIL 2020-09-03 RESIGNED
MR HUGH DENNIS GARLINGTON Feb 1948 British Director 2003-02-13 UNTIL 2020-03-03 RESIGNED
MRS LINDA ANNE GARLINGTON Mar 1950 British Secretary 2003-02-13 UNTIL 2020-09-03 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-02-13 UNTIL 2003-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdg Group Limited 2020-09-03 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hdg Group Limited 2016-04-06 - 2020-09-03 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugh Dennis Garlington 2016-04-06 - 2018-02-13 2/1948 Bath   Significant influence or control

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HDG GROUP LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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ATLANTA TRAINING LIMITED WALSALL ... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
TOTAL TRAINING PROVIDERS LIMITED HALESOWEN ENGLAND Active -... MICRO ENTITY 85590 - Other education n.e.c.
HDG CONSTRUCTION (BURNETT) LIMITED BATH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRESTIGE HIRE LIMITED HALESOWEN ENGLAND Active DORMANT 85590 - Other education n.e.c.
HDG HOLDING COMPANY LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
H.D.G. Construction Limited Filleted accounts for Companies House (small and micro) 2023-06-10 30-09-2022 £160,258 Cash £1,134,872 equity
H.D.G. Construction Limited Filleted accounts for Companies House (small and micro) 2022-02-11 30-09-2021 £542,872 Cash £1,194,757 equity
H.D.G. Construction Limited Filleted accounts for Companies House (small and micro) 2021-06-05 30-09-2020 £210,761 Cash £1,103,346 equity
H._D._G._CONSTRUCTION_LIM - Accounts 2020-08-18 30-09-2019 £57,217 Cash £939,832 equity
H._D._G._CONSTRUCTION_LIM - Accounts 2019-05-24 30-09-2018 £84,805 Cash £758,636 equity
H._D._G._CONSTRUCTION_LIM - Accounts 2018-07-20 30-09-2017 £644,980 equity
H._D._G._CONSTRUCTION_LIM - Accounts 2017-06-29 30-09-2016 £14,394 Cash £421,405 equity
H._D._G._CONSTRUCTION_LIM - Accounts 2016-06-28 30-09-2015 £12 Cash £429,643 equity
H._D._G._CONSTRUCTION_LIM - Accounts 2015-02-19 30-09-2014 £49,085 Cash £471,878 equity

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