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Companies/03910672

H. G. Construction (Holdings) Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-23 · No cessation recorded

Source record 152407823
Show 2 ceased records
KQ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-23

Source record 160024992
CB
Mr Christoper Furniss BenhamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-23

Source record 160026582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JR
John RockCurrent secretary
Appointed 2019-10-03 · 7 yrs
+6 others
KQ
Kevin QuinnCurrent director
Appointed 2001-12-31 · 24 yrs · Director
+53 others
CB
Christopher BenhamCurrent director
Appointed 2000-02-16 · 26 yrs · Company Director
+54 others
Show 9 historical appointments
AN
Alan NixonResigned secretary
Resigned 2017-02-20 · 2 yrs
CM
Carly MaddersResigned secretary
Resigned 2015-12-17 · 1 yr
PC
Peter CopleyResigned director
Resigned 2007-10-09 · 8 yrs · Director
IC
Ian CousinsResigned director
Resigned 2003-06-01 · Engineer
RE
Richard EldridgeResigned secretary
Resigned 2002-05-17 · 13 yrs
IS
Ian SaundersResigned directorResigned secretary
Resigned 2000-02-16 · 15 yrs · Construction
Resigned 2000-01-20
Resigned 2000-01-20

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active