HG DEVELOPMENTS LIMITED - HITCHIN


Company Profile Company Filings

Overview

HG DEVELOPMENTS LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
HG DEVELOPMENTS LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HG DEVELOPMENTS LIMITED - HITCHIN

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 HUNTING GATE
HITCHIN
HERTS
SG4 0TJ

This Company Originates in : United Kingdom
Previous trading names include:
HG CAPITAL INVESTMENTS LTD (until 01/09/2017)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOSEPH QUINN Jun 1953 British Director 2011-12-21 CURRENT
MR CHRISTOPHER FURNISS BENHAM Dec 1957 British Director 2011-12-21 CURRENT
MR JOHN DANIEL ROCK Secretary 2019-10-28 CURRENT
ROBERT GREAVES Jun 1978 British Director 2011-12-21 UNTIL 2023-04-06 RESIGNED
MS CARLY MADDERS Secretary 2015-12-17 UNTIL 2019-10-27 RESIGNED
MR RICHARD PAUL BURGESS ELDRIDGE Secretary 2011-12-21 UNTIL 2015-12-17 RESIGNED
MR IAN NICHOLAS SAUNDERS Nov 1958 British Director 2011-12-21 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alistair Greaves 2016-04-06 - 2022-12-14 6/1978 Hitchin   Herts Ownership of shares 25 to 50 percent
Mr Christopher Furniss Benham 2016-04-06 12/1957 Hitchin   Herts Ownership of shares 25 to 50 percent
Mr Kevin Joseph Quinn 2016-04-06 6/1953 Hitchin   Herts Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION CONTRACTING & CONTROL LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
H. G. CONSTRUCTION (HOLDINGS) LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
GREINAN FARM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
ALDENHAM INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SELSTART LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SOUTHWARK PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
IBEX STEEL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SHAKESPEARE RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUINN (ST ALBANS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INITIO HOMES LTD HITCHIN Active DORMANT 68100 - Buying and selling of own real estate
GUILDFORD SPV LTD HITCHIN Dissolved... DORMANT 68100 - Buying and selling of own real estate
SOUTHWARK PARK FREEHOLD LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHWARK PARK LEASEHOLD LIMITED HITCHIN Active DORMANT 68209 - Other letting and operating of own or leased real estate
DANEHURST THE PAD 2 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41100 - Development of building projects
GUILDFORD SPV NUMBER TWO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELLSFIELD (HACKNEY) LTD HITCHIN Dissolved... DORMANT 68100 - Buying and selling of own real estate
FULBOURN LLP HITCHIN Dissolved... DORMANT None Supplied
BERMONDSEY LONDON LIMITED LIABILITY PARTNERSHIP HITCHIN Dissolved... DORMANT None Supplied
HORTENSIA ROAD LLP HITCHIN Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-08-31 30-11-2018 231,120 Cash 1,055,481 equity
ACCOUNTS - Final Accounts 2018-09-04 30-11-2017 1,297,483 Cash 1,044,257 equity
Abbreviated Company Accounts - HG CAPITAL INVESTMENTS LTD 2016-08-12 30-11-2015 £100 equity
Abbreviated Company Accounts - HG CAPITAL INVESTMENTS LTD 2015-10-01 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FFE LIMITED HERTFORDSHIRE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HG CONSTRUCTION LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
H. G. CONSTRUCTION (HOLDINGS) LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
H.G. LEASING LIMITED HITCHIN Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
HEATHCOTE DISTRIBUTION LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INITIO HOMES LTD HITCHIN Active DORMANT 68100 - Buying and selling of own real estate
HG MERCURY LIMITED HITCHIN UNITED KINGDOM Active SMALL 64929 - Other credit granting n.e.c.
HG CIVIL ENGINEERING LIMITED HITCHIN UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HG LIVING LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects