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 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.
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 |
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 |