Website & contact details
- Website
H. G. Construction (Holdings) Limited
- Incorporated
- 20 January 2000 (26 years)
- Previously known as
- Webbwork Limited (until 2 May 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 4 Hunting GateHitchinHertfordshireSG4 0TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rock, John Daniel
Secretary · Appointed 3 October 2019
Director · Appointed 31 December 2001
British
Born June 1953 (73)
Director · Appointed 16 February 2000
British
Born December 1957 (68)
Officer history (9 former)
3 October 2019
Appointed Rock, John Daniel as Secretary
20 September 2019
Resigned Nixon, Alan Peter as Secretary
20 February 2017
Appointed Nixon, Alan Peter as Secretary
20 February 2017
Resigned Madders, Carly as Secretary
29 February 2016
1 February 2016
17 December 2015
17 December 2015
Appointed Madders, Carly as Secretary
9 October 2007
30 April 2004
Resigned Cousins, Ian Victor as Director
1 June 2003
Appointed Cousins, Ian Victor as Director
17 May 2002
17 May 2002
31 December 2001
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
20 January 2000
20 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12970072
Former controllers (2)
23 November 2021
Ceased Christoper Furniss Benham — Owns 25–50% of shares
23 November 2021
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 This company Owns 75–100% of shares
HG Construction Limited Owns 75–100% of shares
What H. G. 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.”
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 28 May 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Memorandum and Articles of Association | |||
| 16 December 2025 | Resolutions | |||
| 7 November 2025 | Confirmation statement with no updates | 19 October 2025 |
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