1
BAM CONSTRUCT & VENTURES UK LIMITED - now
BAM CONSTRUCT UK LIMITED - 2023-01-03
HBG UK LIMITED - 2008-10-06
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (23 parents, 7 offsprings)
Officer
1998-12-01 ~ 2004-01-21
IIF 11 - Secretary → ME
2
BAM CONSTRUCTION LIMITED - now
HBG CONSTRUCTION LIMITED - 2008-10-06
HBG CONSTRUCTION SOUTHERN LIMITED
- 2004-07-01
02379469HBG KYLE STEWART LIMITED - 1998-12-23
KYLE STEWART LIMITED - 1997-06-25
KYLE STEWART (1989) LIMITED - 1990-01-01
INTERCEDE 724 LIMITED - 1989-11-08
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (48 parents, 3 offsprings)
Officer
1999-01-01 ~ 2004-01-21
IIF 12 - Secretary → ME
3
BAM DESIGN LIMITED - now
HBG DESIGN LIMITED
- 2008-10-06
01625896KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
DOCSLODGE LIMITED - 1982-05-12
Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (26 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 6 - Secretary → ME
4
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-16 ~ 2008-09-30
IIF 24 - Director → ME
5
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ 2008-09-30
IIF 22 - Director → ME
6
BAM PROPERTIES LIMITED - now
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
2000-11-15 ~ 2004-03-31
IIF 26 - Director → ME
7
BAM SITE SOLUTIONS LIMITED - now
BAM PLANT LIMITED - 2022-10-18
GAZEWAY PLANT HIRE LIMITED
- 2008-10-06
00626173 Breakspear Park, Breakspear Way, Hemel Hempstead
Active Corporate (20 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 9 - Secretary → ME
8
BRISTOL PARKWAY NORTH LIMITED
- now 03163051SUPERMINE LIMITED - 1996-05-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1999-03-01 ~ 1999-07-12
IIF 20 - Director → ME
9
HBG CONSTRUCTION MIDLANDS LIMITED
- now 02149592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
HBG HIGGS & HILL MIDLANDS LIMITED - 1998-12-23
HIGGS & HILL MIDLANDS LIMITED - 1997-06-14
HIGGS AND HILL MIDLANDS LIMITED - 1992-07-01
INTERCEDE 489 LIMITED - 1987-12-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 14 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
HBG HIGGS & HILL NORTHERN LIMITED - 1999-01-11
HIGGS & HILL NORTHERN LIMITED - 1997-06-14
HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-12-03 ~ 2004-01-21
IIF 1 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
G A ESTATES LIMITED - 1999-01-11
GILBERT ASH ESTATES LIMITED - 1984-11-28
VARNEY INDUSTRIAL ESTATES LIMITED - 1977-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-03 ~ 2004-01-21
IIF 2 - Secretary → ME
12
HBG CONSTRUCTION WESTERN LIMITED
- now 02149580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
HBG HIGGS & HILL WESTERN LIMITED - 1998-12-23
HIGGS & HILL WESTERN LIMITED - 1997-06-14
HIGGS AND HILL WESTERN LIMITED - 1992-07-01
INTERCEDE 490 LIMITED - 1987-12-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 13 - Secretary → ME
13
HBG HIGGS & HILL DESIGN AND BUILD LIMITED
- now 02264112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2012-02-18
HIGGS & HILL DESIGN AND BUILD LIMITED - 1997-06-14
HIGGS AND HILL DESIGN AND BUILD LIMITED - 1992-07-01
INTERCEDE 574 LIMITED - 1988-08-24
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 8 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-19
Commencement of winding up on 2006-12-19
Dissolved on 2007-11-16
HIGGS & HILL LTD - 1997-06-14
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-04-07
HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
INTERCEDE 341 LIMITED - 1986-05-07
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 5 - Secretary → ME
15
HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
- now 01989332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-08-08
HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
INTERCEDE 342 LIMITED - 1986-05-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 7 - Secretary → ME
16
HBG SPECIAL CONTRACTS LIMITED
- now 00156475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED - 1998-12-23
HIGGS & HILL SPECIAL CONTRACTS LIMITED - 1997-06-14
HIGGS AND HILL SPECIAL CONTRACTS LIMITED - 1992-07-01
S.E.G. LIMITED - 1989-04-05
S.E..G. DEVELOPMENTS LIMITED - 1985-02-01
RETTENDON ROOFING TILE WORKS,LIMITED - 1980-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 4 - Secretary → ME
17
HBG UK PENSION TRUSTEE LIMITED - now
HBG CONSTRUCTION PENSION TRUSTEE LIMITED
- 2005-08-22
01795382KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
TRONICTAPE LIMITED - 1984-03-21
Breakspear Park Breakspear Way, Hemel Hempstead, Herts
Active Corporate (25 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 17 - Secretary → ME
18
HIGGS & HILL BUILDING LIMITED
- now 00823048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-19
Declaration of solvency sworn on 2006-12-19
HIGGS AND HILL BUILDING LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-01-29 ~ 2004-01-21
IIF 3 - Secretary → ME
19
HIGGS & HILL OVERSEAS LIMITED
- now 00785092HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-04-13 ~ 2004-03-31
IIF 21 - Director → ME
1999-08-13 ~ 2004-03-31
IIF 19 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-08-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 10 - Secretary → ME
21
JOHN LAING FINANCE LIMITED
- now 00121246Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-03-27
Commencement of winding up on 2007-03-27
Dissolved on 2008-03-31
HOLLOWAYS HOLDINGS (LONDON) LIMITED
- 1988-02-07
00121246 Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
(before 1991-05-31) ~ 1998-09-30
IIF 16 - Director → ME
22
WELLSMOOTH LIMITED - 1984-03-21
Breakspear Park Breakspear Way, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
1999-01-01 ~ 2004-01-21
IIF 25 - Director → ME
1999-01-01 ~ 2004-01-21
IIF 18 - Secretary → ME
23
KYLE STEWART HOLDINGS LIMITED
- now 00522033Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-12-22 during the appointment or period of control
Commencement of winding up on 1999-12-22 during the appointment or period of control
KYLE STEWART (1989) LIMITED - 1990-10-01
KYLE STEWART LIMITED - 1990-01-01
KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
Fox Court, 14 Gray's Inn Road, London
Active Corporate (17 parents)
Officer
1999-01-01 ~ 2024-01-04
IIF 15 - Secretary → ME
24
SILVER TREE FINANCIAL SUPPORT (STFS) LTD
07643323 79 St. Leonards Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE