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Dato Capital United Kingdom

H. G. Construction (Holdings) LTD

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Reports

Full Company ReportH. G. CONSTRUCTION (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03910672
Record last updated Saturday, November 27, 2021 11:28:47 AM UTC
Official Address 4 Hunting Gate Hitchin Bearton
There are 83 companies registered at this street
Locality Hitchin Bearton
Region Hertfordshire, England
Postal Code SG40TJ
Sector Dormant Company

Charts

Visits

H. G. CONSTRUCTION (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92023-112024-12024-92024-102024-122025-22025-301234

Directors

Document Type Publication date Download link
Registry Nov 23, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 23, 2021 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Oct 3, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 20, 2013 Statement of companies objects Statement of companies objects
Registry Jun 20, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2013 Annual return Annual return
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 28, 2013 Change of particulars for director 3910... Change of particulars for director 3910...
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 28, 2013 Change of particulars for director 3910... Change of particulars for director 3910...
Registry Jan 28, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of particulars for director Change of particulars for director
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2008 Annual return Annual return
Registry Nov 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 2, 2004 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Aug 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jan 30, 2003 Annual return Annual return
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Appointment of a secretary Appointment of a secretary
Registry May 30, 2002 Resignation of a secretary Resignation of a secretary
Registry May 17, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2002 Annual return Annual return
Registry Jan 28, 2002 Annual return 3910... Annual return 3910...
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Dec 31, 2001 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Change of name certificate Change of name certificate
Registry Jan 23, 2001 Annual return Annual return
Registry Jun 14, 2000 Change of accounting reference date Change of accounting reference date
Registry May 15, 2000 Removal of secretary/director Removal of secretary/director
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2000 Two appointments: 2 companies Two appointments: 2 companies

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