What Hg Construction say about themselves
“HG Construction is a Top 100 UK design and build contractor, delivering complex residential, student, hotel and commercial schemes with in‑house capabilities.”
HG Construction Limited
- Incorporated
- 26 February 1982 (44 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Christopher Yates
- Accounts type
- Group
- Region
- East of England
- Address
- 4 Hunting GateHitchinHertfordshireSG4 0TJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 38
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 38
Officers 7 active
Officer details are public data from the Companies House register.
Yates, Christopher
Director · Appointed 13 January 2020
British
Born November 1980
Rock, John Daniel
Secretary · Appointed 3 October 2019
Director · Appointed 3 October 2019
British
Born January 1989 (37)
Director · Appointed 1 March 2016
British
Born October 1981 (45)
Director · Appointed 1 March 2016
British
Born July 1982 (44)
Director · Appointed 1 May 2001
British
Born June 1953 (73)
Director · Appointed 3 February 1994
British
Born December 1957 (68)
Officer history (16 former)
19 December 2023
13 January 2020
Appointed Yates, Christopher as Director
3 October 2019
Appointed Rock, John Daniel as Secretary
3 October 2019
20 September 2019
20 September 2019
Resigned Nixon, Alan Peter as Secretary
31 August 2016
31 August 2016
Resigned Madders, Carly as Secretary
31 August 2016
Appointed Nixon, Alan Peter as Secretary
1 March 2016
1 March 2016
1 March 2016
1 February 2016
17 December 2015
17 December 2015
Appointed Madders, Carly as Secretary
12 November 2015
1 January 2006
1 May 2001
31 December 2000
Resigned Mitton, Malcolm David as Director
1 August 2000
Appointed Mitton, Malcolm David as Director
30 June 2000
21 March 2000
21 March 2000
21 March 2000
18 November 1999
Resigned Cowan, Peter as Director
1 February 1999
31 January 1999
1 October 1997
Appointed Cowan, Peter as Director
7 August 1996
1 December 1995
1 October 1995
4 August 1994
Resigned Wilson, David Francis as Director
3 February 1994
Appointed Wilson, David Francis as Director
3 February 1994
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03910672
Holdings 6
Companies where HG Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
6 April 2016
Group structure 4 shown
Ownership group derived from the Companies House PSC register
HG Group (Holdings) Limited Owns 25–50% of shares
H. G. Construction (Holdings) Limited Owns 75–100% of shares
HG Construction Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 March 2026 | Replacement filing for the appointment of a director | |||
| 31 March 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 12 December 2025 | Memorandum and Articles of Association | |||
| 12 December 2025 | Change of share class name or designation |
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