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Companies/14360911

Hg Offsite Systems Ltd

Manufacture of metal structures and parts of structures · Hitchin

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Hg Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-20 · No cessation recorded

Source record 189486986
Show 1 ceased record
AC
Mr Anthony James CookIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-16 · Ceased 2023-03-20

Source record 189348677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JR
John RockCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+7 others
AQ
Adam QuinnCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+26 others
GP
Greg PurkissCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+18 others
Show 1 historical appointment
AC
Anthony CookResigned director
Resigned 2022-09-16 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active