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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Rock, John Daniel
    Born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
    Rock, John Daniel
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinn, Adam James
    Born in July 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Purkiss, Greg
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Benham, Christopher Furniss
    Born in December 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Kevin Joseph
    Born in June 1953
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Yates, Christopher
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    H. G. CONSTRUCTION (HOLDINGS) LIMITED - now
    WEBBWORK LIMITED - 2001-05-02
    icon of address4, Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Cowan, Peter
    Surveying Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Mitton, Malcolm David
    Chartered Builder born in March 1952
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Freeman, Martyn
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2000-03-21
    OF - Director → CIF 0
  • 4
    Wilson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Secretary → CIF 0
  • 5
    Rice, Anthony Conor
    Construction Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Taylor, David Bryan
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
  • 7
    Nixon, Alan Peter
    Finance Director born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2019-09-20
    OF - Director → CIF 0
    Nixon, Alan Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 8
    Holloway, Stephen William
    Chartered Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Saunders, Ian Nicholas
    Commercial Director born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Mr Christopher Furniss Benham
    Born in December 1957
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Wilson, David Francis
    Architect born in August 1932
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1994-08-04
    OF - Director → CIF 0
  • 12
    Mr Kevin Joseph Quinn
    Born in June 1953
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Walters, Jonathan Patrick
    Chartered Surveyor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
  • 14
    Eldridge, Richard Paul Burgess
    Finance Director born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-11-12
    OF - Director → CIF 0
    Eldridge, Richard Paul Burgess
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 15
    Madders, Carly
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 16
    Paxton, Donald Leslie
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HG CONSTRUCTION LIMITED

Previous names
H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
TELTONIAN LIMITED - 1982-05-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • HG CONSTRUCTION LIMITED
    Info
    H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
    HUNTING GATE HOMES SOUTHERN LIMITED - 1996-09-27
    HUNTING GATE CONSTRUCTION LIMITED - 1996-09-27
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1996-09-27
    TELTONIAN LIMITED - 1996-09-27
    Registered number 01617719
    icon of address4 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1982-02-26 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • HG CONSTRUCTION LIMITED
    S
    Registered number 1617719
    icon of address4, Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJ
    UK
    CIF 1
  • HG CONSTRUCTION LIMITED
    S
    Registered number 1617719
    icon of address4, Hunting Gate, Hitchin, Herts, United Kingdom, SG4 0TJ
    UK
    CIF 2
  • H G CONSTRUCTION LIMITED
    S
    Registered number 1617719
    icon of address4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-22
    icon of address4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of address4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
    icon of address4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    CIF 3 - LLP Member → ME
  • 5
    HG CIVIL ENGINEERING LIMITED - 2025-01-14
    icon of address4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    KUBEX BATHROOM SOLUTIONS LTD - 2023-03-22
    icon of address4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.