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 2
  • 1
    Benham, Christopher Furniss
    Company Director born in December 1957
    Individual (55 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Christopher Furniss Benham
    Born in December 1957
    Individual (55 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (50 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Quinn
    Born in June 1953
    Individual (50 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Greaves, Robert Alistair
    Development Director born in June 1978
    Individual (19 offsprings)
    Officer
    2020-05-22 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HGD EGHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
291,349 GBP2023-10-30
43,977 GBP2022-10-31
Cash at bank and in hand
67,721 GBP2023-10-30
2,522,844 GBP2022-10-31
Current Assets
359,070 GBP2023-10-30
2,566,821 GBP2022-10-31
Net Current Assets/Liabilities
-173,344 GBP2023-10-30
-173,344 GBP2022-10-31
Total Assets Less Current Liabilities
-173,344 GBP2023-10-30
-173,344 GBP2022-10-31
Net Assets/Liabilities
-173,344 GBP2023-10-30
-173,344 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-31
Retained earnings (accumulated losses)
-173,444 GBP2023-10-30
-173,444 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-30
32021-12-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
251,263 GBP2023-10-30
Other Debtors
Current
3,751 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
39,986 GBP2023-10-30
39,986 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
140 GBP2022-10-31
Called-up share capital (not paid)
Current
100 GBP2023-10-30
100 GBP2022-10-31
Trade Creditors/Trade Payables
Current
422,402 GBP2023-10-30
43,054 GBP2022-10-31
Amount of value-added tax that is payable
Current
27,686 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
93,414 GBP2023-10-30
2,327,000 GBP2022-10-31

Related profiles found in government register
  • HGD EGHAM LIMITED
    Info
    Registered number 12617875
    4 Hunting Gate, Hitchin, Herts. SG4 0TJ
    Private Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • HGD EGHAM LIMITED
    S
    Registered number 12617875
    4 Hunting Gate, Hitchin, Herts., United Kingdom, SG4 0TJ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • HGD EGHAM LIMITED
    S
    Registered number 12617875
    4, Hunting Gate, Hitchin, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,346,958 GBP2023-12-31
    Person with significant control
    2020-05-29 ~ 2020-09-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2020-05-29 ~ 2022-09-30
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.