1
4 Hunting Gate, Hitchin, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-44,240 GBP2024-12-31
Officer
2020-12-14 ~ nowIIF 31 - Director → ME
2
SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-22
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-23 ~ dissolvedIIF 86 - LLP Designated Member → ME
3
4 Hunting Gate, Hitchin, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 33 - Director → ME
4
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolvedIIF 50 - Director → ME
5
4 Hunting Gate, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
571,795 GBP2024-10-31
Officer
2015-10-16 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Hunting Gate, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
52,755 GBP2024-10-31
Officer
2015-10-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-24 ~ nowIIF 55 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,000 GBP2024-06-30
Officer
2020-10-22 ~ nowIIF 23 - Director → ME
9
4 Hunting Gate, Hitchin, HertsDissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolvedIIF 38 - Director → ME
10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)
Officer
2013-12-03 ~ dissolvedIIF 43 - Director → ME
11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
-11 GBP2016-11-01 ~ 2017-06-30
Officer
2016-03-18 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Hunting Gate, Hitchin, HertsDissolved Corporate (3 parents)
Officer
2008-09-15 ~ dissolvedIIF 89 - LLP Designated Member → ME
13
EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,564,099 GBP2024-10-29
Officer
2020-02-13 ~ nowIIF 3 - Director → ME
Person with significant control
2020-02-01 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Hunting Gate, HitchinDissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolvedIIF 39 - Director → ME
15
88 Wood Street, LondonDissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-14 ~ dissolvedIIF 52 - Director → ME
16
WEBBWORK LIMITED - 2001-05-02
4 Hunting Gate, Hitchin, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2000-02-16 ~ nowIIF 40 - Director → ME
17
4 Hunting Gate, Hitchin, HertsActive Corporate (4 parents)
Officer
2001-05-31 ~ nowIIF 35 - Director → ME
18
4 Hunting Gate, Hitchin, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
433,334 GBP2024-12-31
Officer
2020-09-07 ~ nowIIF 29 - Director → ME
19
HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolvedIIF 88 - LLP Designated Member → ME
20
H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
TELTONIAN LIMITED - 1982-05-04
HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
4 Hunting Gate, Hitchin, HertfordshireActive Corporate (7 parents, 10 offsprings)
Officer
1994-02-03 ~ nowIIF 1 - Director → ME
21
HG CAPITAL INVESTMENTS LTD - 2017-09-01
4 Hunting Gate, Hitchin, HertsActive Corporate (3 parents)
Equity (Company account)
825,053 GBP2024-10-29
Officer
2011-12-21 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
22
HG CIVIL ENGINEERING LIMITED - 2025-01-14
4 Hunting Gate, Hitchin, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-02-28 ~ nowIIF 9 - Director → ME
23
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-10-23 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2025-05-13 ~ nowIIF 13 - Director → ME
25
HGL MILTON LEAMINGTON LIMITED - 2021-03-31
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
473,431 GBP2024-12-31
Officer
2021-03-03 ~ nowIIF 24 - Director → ME
26
4 Hunting Gate, Hitchin, United KingdomActive Corporate (6 parents)
Officer
2017-02-28 ~ nowIIF 10 - Director → ME
27
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2025-05-13 ~ nowIIF 12 - Director → ME
28
4 Hunting Gate, Hitchin, Herts., United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,395 GBP2024-10-29
Officer
2020-05-22 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
4 Hunting Gate, Hitchin, Herts, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-13 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-108,192 GBP2024-10-29
Officer
2020-03-12 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
31
6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,847,936 GBP2022-10-31
Officer
2019-08-07 ~ nowIIF 34 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-08-31
Officer
2020-08-16 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
33
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-28 ~ nowIIF 25 - Director → ME
34
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-02-19 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
35
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-14 ~ nowIIF 54 - Director → ME
36
HG LIVING LIMITED - 2021-03-30
4 Hunting Gate, Hitchin, United KingdomActive Corporate (6 parents)
Equity (Company account)
-420,253 GBP2024-12-31
Officer
2020-03-02 ~ nowIIF 56 - Director → ME
37
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-21 ~ nowIIF 21 - Director → ME
38
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
-2,236 GBP2024-12-31
Officer
2022-08-19 ~ nowIIF 19 - Director → ME
39
HGL EDINBURGH LIMITED - 2021-10-13
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-25 ~ nowIIF 14 - Director → ME
40
HGL LEEDS LIMITED - 2024-11-04
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-13 ~ nowIIF 18 - Director → ME
41
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (3 parents)
Officer
2009-04-20 ~ dissolvedIIF 84 - LLP Designated Member → ME
42
4 Hunting Gate, HitchinActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-08 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 45 - Director → ME
44
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolvedIIF 53 - Director → ME
45
4 Hunting Gate, Hitchin, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-17 ~ nowIIF 32 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
46
PROVIDENT DEVELOPMENTS LIMITED - 2012-12-21
HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
H G CONSTRUCTION LIMITED - 2000-03-22
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-11-14 ~ dissolvedIIF 63 - Director → ME
47
PEH PRODUCTIONS LTD - 2012-12-21
4 Hunting Gate, HitchinActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-11-06 ~ nowIIF 36 - Director → ME
2025-04-11 ~ nowIIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (6 parents)
Officer
2010-11-26 ~ dissolvedIIF 57 - Director → ME
49
LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
46 Vivian Avenue, LondonDissolved Corporate (7 parents)
Officer
2010-12-15 ~ dissolvedIIF 61 - Director → ME
50
4 Hunting Gate, Hitchin, HertsActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
811,265 GBP2025-01-31
Officer
2013-07-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
51
4 Hunting Gate, HitchinActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2013-07-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
52
CAUDER LIMITED - 2011-02-22
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2010-11-26 ~ dissolvedIIF 59 - Director → ME
53
4 Hunting Gate, Hitchin, HertsActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
54
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (5 parents)
Officer
2014-03-31 ~ dissolvedIIF 37 - Director → ME
55
4 Hunting Gate, Hitchin, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,090 GBP2024-12-30
Officer
2019-06-26 ~ nowIIF 27 - Director → ME
56
Company number OC345010Non-active corporate
Officer
2009-04-20 ~ nowIIF 85 - LLP Designated Member → ME
57
Company number OC350504Non-active corporate
Officer
2009-12-02 ~ nowIIF 87 - LLP Designated Member → ME