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
    Purkiss, Greg
    Quantity Surveyor born in October 1981
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rock, John Daniel
    Chartered Accountant born in January 1989
    Individual (11 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Rock, John Daniel
    Individual (11 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Benham, Christopher Furniss
    Chartered Surveyor born in December 1957
    Individual (55 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Kevin Joseph
    Chartered Engineer born in June 1953
    Individual (50 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Christopher
    Quantity Surveyor born in November 1980
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Quinn, Adam James
    Construction Director born in July 1982
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 7
    H. G. CONSTRUCTION (HOLDINGS) LIMITED - now
    WEBBWORK LIMITED - 2001-05-02
    4, Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Mitton, Malcolm David
    Chartered Builder born in March 1952
    Individual
    Officer
    2000-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Nixon, Alan Peter
    Finance Director born in September 1963
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ 2019-09-20
    OF - Director → CIF 0
    Nixon, Alan Peter
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 3
    Freeman, Martyn
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-03-21
    OF - Director → CIF 0
  • 4
    Mr Christopher Furniss Benham
    Born in December 1957
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Saunders, Ian Nicholas
    Commercial Director born in November 1958
    Individual (12 offsprings)
    Officer
    1995-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Mr Kevin Joseph Quinn
    Born in June 1953
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Wilson, David Francis
    Architect born in August 1932
    Individual
    Officer
    1994-02-03 ~ 1994-08-04
    OF - Director → CIF 0
  • 8
    Taylor, David Bryan
    Chartered Accountant born in June 1947
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Wilson, Anthony Richard
    Individual
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 10
    Rice, Anthony Conor
    Construction Director born in December 1975
    Individual
    Officer
    2016-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Madders, Carly
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 12
    Walters, Jonathan Patrick
    Chartered Surveyor born in August 1949
    Individual (5 offsprings)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 13
    Eldridge, Richard Paul Burgess
    Finance Director born in August 1948
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2015-11-12
    OF - Director → CIF 0
    Eldridge, Richard Paul Burgess
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 14
    Holloway, Stephen William
    Chartered Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    1996-08-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Paxton, Donald Leslie
    Company Director born in May 1937
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Cowan, Peter
    Surveying Director born in January 1956
    Individual
    Officer
    1997-10-01 ~ 1999-11-18
    OF - Director → CIF 0
parent relation
Company in focus

HG CONSTRUCTION LIMITED

Previous names
HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
TELTONIAN LIMITED - 1982-05-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • HG CONSTRUCTION LIMITED
    Info
    HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
    H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
    HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
    TELTONIAN LIMITED - 1982-05-04
    Registered number 01617719
    4 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ
    Private Limited Company incorporated on 1982-02-26 (43 years 4 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
    4, Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJ
    UK
    CIF 1
  • HG CONSTRUCTION LIMITED
    S
    Registered number 1617719
    4, Hunting Gate, Hitchin, Herts, United Kingdom, SG4 0TJ
    UK
    CIF 2
  • H G CONSTRUCTION LIMITED
    S
    Registered number 1617719
    4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-22
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    CIF 3 - LLP Member → ME
  • 5
    HG CIVIL ENGINEERING LIMITED - 2025-01-14
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    KUBEX BATHROOM SOLUTIONS LTD - 2023-03-22
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.