1
Harben House, Harben Parade, Finchley Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
4,058 GBP2023-01-01 ~ 2023-12-31
Officer
2003-12-08 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP - 2011-02-22
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolvedIIF 74 - 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 56 - Director → ME
4
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-07-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,617,000 GBP2023-10-31
Officer
2021-12-01 ~ nowIIF 41 - Director → ME
6
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)
Officer
2013-12-03 ~ dissolvedIIF 36 - Director → ME
7
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 62 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Hunting Gate, Hitchin, HertsDissolved Corporate (3 parents)
Officer
2008-09-15 ~ dissolvedIIF 73 - LLP Designated Member → ME
9
EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,007,402 GBP2023-10-30
Officer
2020-02-13 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2000-07-05 ~ dissolvedIIF 77 - Secretary → ME
11
4 Hunting Gate, HitchinDissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolvedIIF 32 - Director → ME
12
88 Wood Street, LondonDissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-14 ~ dissolvedIIF 47 - Director → ME
13
WEBBWORK LIMITED - 2001-05-02
4 Hunting Gate, Hitchin, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2001-12-31 ~ nowIIF 37 - Director → ME
14
4 Hunting Gate, Hitchin, HertsActive Corporate (4 parents)
Officer
2001-05-31 ~ nowIIF 66 - Director → ME
15
4 Hunting Gate, Hitchin, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,310 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 55 - Director → ME
16
HATFIELD STUDENT ACCOMODATION NO.1 LLP - 2009-12-18
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolvedIIF 72 - LLP Designated Member → ME
17
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
4 Hunting Gate, Hitchin, HertfordshireActive Corporate (7 parents, 8 offsprings)
Officer
2001-05-01 ~ nowIIF 20 - Director → ME
18
HG CAPITAL INVESTMENTS LTD - 2017-09-01
4 Hunting Gate, Hitchin, HertsActive Corporate (3 parents)
Equity (Company account)
825,207 GBP2023-10-30
Officer
2011-12-21 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
HG CIVIL ENGINEERING LIMITED - 2025-01-14
4 Hunting Gate, Hitchin, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 30 - Director → ME
20
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-10-23 ~ nowIIF 50 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HGL MILTON LEAMINGTON LIMITED - 2021-03-31
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
-48,652 GBP2023-12-31
Officer
2021-03-03 ~ nowIIF 46 - Director → ME
22
4 Hunting Gate, Hitchin, United KingdomActive Corporate (6 parents)
Officer
2017-02-28 ~ nowIIF 31 - Director → ME
23
HG FINANCE LIMITED - 2017-10-06
4 Hunting Gate, Hitchin, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
26,052,303 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 57 - Director → ME
24
4 Hunting Gate, Hitchin, Herts., United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-173,444 GBP2023-10-30
Officer
2020-05-22 ~ nowIIF 52 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Hunting Gate, Hitchin, Herts, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-109,193 GBP2023-10-30
Officer
2020-03-12 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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 59 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-16 ~ nowIIF 48 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-10-28 ~ nowIIF 49 - Director → ME
30
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-14 ~ nowIIF 45 - Director → ME
31
HG LIVING LIMITED - 2021-03-30
4 Hunting Gate, Hitchin, United KingdomActive Corporate (6 parents)
Equity (Company account)
94 GBP2023-12-31
Officer
2022-09-15 ~ nowIIF 54 - Director → ME
32
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
422 GBP2023-12-31
Officer
2021-01-21 ~ nowIIF 43 - Director → ME
33
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
-2,236 GBP2023-12-31
Officer
2022-08-19 ~ nowIIF 25 - Director → ME
34
HGL EDINBURGH LIMITED - 2021-10-13
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-15 ~ nowIIF 42 - Director → ME
35
HGL LEEDS LIMITED - 2024-11-04
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-13 ~ nowIIF 44 - Director → ME
36
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (3 parents)
Officer
2009-04-20 ~ dissolvedIIF 75 - LLP Designated Member → ME
37
Bridge House, London Bridge, LondonDissolved Corporate (3 parents)
Officer
2008-07-31 ~ dissolvedIIF 60 - Director → ME
38
4 Hunting Gate, HitchinActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-08 ~ nowIIF 29 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolvedIIF 40 - Director → ME
40
4 Hunting Gate, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-07-24 ~ nowIIF 76 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
41
K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
Harben House, Harben Parade, Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
17,593,296 GBP2024-05-31
Officer
~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
42
Harben House, Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-449 GBP2023-10-31
Officer
2020-10-22 ~ nowIIF 61 - Director → ME
43
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (6 parents)
Officer
2010-11-26 ~ dissolvedIIF 58 - Director → ME
44
LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
46 Vivian Avenue, LondonDissolved Corporate (7 parents)
Officer
2010-12-15 ~ dissolvedIIF 70 - Director → ME
45
4 Hunting Gate, Hitchin, HertsActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
811,265 GBP2024-01-31
Officer
2013-07-05 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
46
4 Hunting Gate, HitchinActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2013-07-24 ~ nowIIF 28 - Director → ME
47
CAUDER LIMITED - 2011-02-22
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2010-11-26 ~ dissolvedIIF 63 - Director → ME
48
4 Hunting Gate, Hitchin, HertsActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2017-02-14 ~ nowIIF 23 - Director → ME
49
4 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (5 parents)
Officer
2014-03-31 ~ dissolvedIIF 24 - Director → ME
50
4 Hunting Gate, Hitchin, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,091 GBP2023-12-30
Officer
2019-06-26 ~ nowIIF 27 - Director → ME