HG M & E Limited

Active10642370 Private limited company
Incorporated
28 February 2017 (9 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
4 Hunting Gate
Hitchin
SG4 0TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rock, John Daniel
Secretary · Appointed 3 October 2019
Director · Appointed 3 October 2019
British
Born January 1989 (37)
Director · Appointed 23 April 2018
British
Born October 1981 (45)
Director · Appointed 28 February 2017
British
Born December 1957 (68)
Director · Appointed 28 February 2017
British
Born July 1982 (44)
Director · Appointed 28 February 2017
British
Born June 1953 (73)
Officer history (3 former)
19 December 2023
Resigned Rice, Anthony Conor as Director
3 October 2019
Appointed Rock, John Daniel as Secretary
3 October 2019
Appointed Rock, John Daniel as Director
20 September 2019
Resigned Nixon, Alan as Secretary
20 September 2019
Resigned Nixon, Alan Peter as Director
23 April 2018
Appointed Purkiss, Greg Robert as Director
12 September 2017
Appointed Nixon, Alan as Secretary
12 September 2017
Appointed Nixon, Alan Peter as Director
28 February 2017
Appointed Benham, Christopher Furniss as Director
28 February 2017
Appointed Quinn, Adam James as Director
28 February 2017
Appointed Quinn, Kevin Joseph as Director
28 February 2017
Appointed Rice, Anthony Conor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01617719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 December 2025
31 March 2026Replacement filing for the appointment of a director
Show all recent filings

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