Hg Construction Limited
Construction of commercial buildings · Hertfordshire
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHg Construction (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 179928650Show 2 ceased records
CB
Mr Christopher Furniss BenhamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 168679382KQ
Mr Kevin Joseph QuinnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 168679383People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 16 historicalCY
Christopher YatesCurrent director
Appointed 2020-01-13 · 6 yrs · Quantity Surveyor
Show 16 historical appointments
AN
Alan NixonResigned secretary
Resigned 2016-08-31 · 3 yrs
AN
Alan NixonResigned director
Resigned 2016-08-31 · 3 yrs · Finance Director
AR
Anthony RiceResigned director
Resigned 2016-03-01 · 7 yrs · Construction Director
CM
Carly MaddersResigned secretary
Resigned 2015-12-17
RE
Resigned 2006-01-01 · 9 yrs · Finance Director
MM
Malcolm MittonResigned director
Resigned 2000-08-01 · Chartered Builder
PC
Peter CowanResigned director
Resigned 1997-10-01 · 2 yrs · Surveying Director
SH
Stephen HollowayResigned director
Resigned 1996-08-07 · 3 yrs · Chartered Surveyor
MF
Martyn FreemanResigned director
Resigned 1995-12-01 · 4 yrs · Accountant
IS
Ian SaundersResigned director
Resigned 1995-10-01 · 20 yrs · Commercial Director
DW
David WilsonResigned director
Resigned 1994-02-03 · Architect
AW
Anthony WilsonResigned secretary
Resigned 1992-05-03 · 6 yrs
DT
David TaylorResigned director
Resigned 1992-05-03 · 7 yrs · Chartered Accountant
DP
Donald PaxtonResigned director
Resigned 1992-05-03 · Company Director
JW
Jonathan WaltersResigned director
Resigned 1992-05-03 · 7 yrs · Chartered Surveyor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active