HG OFFSITE SOLUTIONS LTD - HITCHIN


Company Profile Company Filings

Overview

HG OFFSITE SOLUTIONS LTD is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
HG OFFSITE SOLUTIONS LTD was incorporated 1 years ago on 16/09/2022 and has the registered number: 14360911. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/06/2024.

HG OFFSITE SOLUTIONS LTD - HITCHIN

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 16/06/2024

Registered Office

4 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KUBEX BATHROOM SOLUTIONS LTD (until 22/03/2023)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROCK Jan 1989 British Director 2023-03-20 CURRENT
MR ADAM QUINN Jul 1982 British Director 2023-03-20 CURRENT
MR GREG PURKISS Oct 1981 British Director 2023-03-20 CURRENT
MR ANTHONY JAMES COOK Mar 1973 British Director 2022-09-16 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Construction Limited 2023-03-20 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony James Cook 2022-09-16 - 2023-03-20 3/1973 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HG CONSTRUCTION LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
H.G. LEASING LIMITED HITCHIN Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
CHASE NEW HOMES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
QUINN (ST ALBANS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALDENHAM RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BQ PROPERTIES (POTTERS BAR) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASE ESTATES HOUSING LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 41202 - Construction of domestic buildings
BQ PROPERTIES (HATFIELD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HG CIVIL ENGINEERING LIMITED HITCHIN UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HG M & E LIMITED HITCHIN UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
PRODRIVE SOLUTIONS LIMITED BIGGLESWADE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MO PROPERTIES (LONDON ROAD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETHNAL GREEN REGENERATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BQ PROPERTIES (ST ALBANS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUINN (CHIPPERFIELD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WELWYN PARK HOMES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MO PROPERTIES (CHESHAM ROAD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HG LIVING LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SYNERGY PROPCO LIMITED BIGGLESWADE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. ESTATES LIMITED HITCHIN ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
VYTECH LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HATFIELD PARK HOMES LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CJHV MERCURY LIMITED HITCHIN UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
HG GROUP (HOLDINGS) LIMITED HITCHIN UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BARNET PARK HOMES LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EYSHAM COURT FREEHOLD LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOXON PARK HOMES LIMITED HITCHIN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HGL KENNINGTON LIMITED HITCHIN UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HULT HOLDINGS LIMITED HITCHIN ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies