HG CONSTRUCTION LIMITED

Company summary

Company number: 01617719
Status: ACTIVE
Incorporated / age: 26 February 198244 years
Registered office: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Accounts due: 30 September 2027
Confirmation statement due: 23 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Nature of business
Construction of commercial buildings
Previous company names
HUNTING GATE CONSTRUCTION LIMITED
HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED
H G PARTNERSHIP DEVELOPMENTS LIMITED
HUNTING GATE HOMES SOUTHERN LIMITED
TELTONIAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROCK, John Daniel ACTIVE	Secretary	03 Oct 2019				4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
BENHAM, Christopher Furniss ACTIVE	Director	03 Feb 1994		United Kingdom	December 1957	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
PURKISS, Greg Robert ACTIVE	Director	01 Mar 2016		United Kingdom	October 1981	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
QUINN, Adam James ACTIVE	Director	01 Mar 2016		England	July 1982	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
QUINN, Kevin Joseph ACTIVE	Director	01 May 2001		United Kingdom	June 1953	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
ROCK, John Daniel ACTIVE	Director	03 Oct 2019		England	January 1989	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
YATES, Christopher ACTIVE	Director	13 Jan 2020		England	November 1980	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
ELDRIDGE, Richard Paul Burgess RESIGNED	Secretary	01 Feb 1999	17 Dec 2015			4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
MADDERS, Carly RESIGNED	Secretary	17 Dec 2015	31 Aug 2016			4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
NIXON, Alan Peter RESIGNED	Secretary	31 Aug 2016	20 Sep 2019			4, Hunting Gate, Hitchin, SG4 0TJ, England
WILSON, Anthony Richard RESIGNED	Secretary		31 Jan 1999			11 Redwood Lodge, Grange Road, Cambridge, CB3 9AR
COWAN, Peter RESIGNED	Director	01 Oct 1997	18 Nov 1999		January 1956	10 Queen Anne Close, Stotfold, Hitchin, Hertfordshire, SG5 4LP
ELDRIDGE, Richard Paul Burgess RESIGNED	Director	01 Jan 2006	12 Nov 2015	England	August 1948	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
FREEMAN, Martyn RESIGNED	Director	01 Dec 1995	21 Mar 2000		December 1957	22 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ
HOLLOWAY, Stephen William RESIGNED	Director	07 Aug 1996	30 Jun 2000	England	October 1946	18 Wentworth Drive, Mowsbury Park, Bedford, Bedfordshire, MK41 8BB
MITTON, Malcolm David RESIGNED	Director	01 Aug 2000	31 Dec 2000		March 1952	High Croft, Little Staughton, Bedford, Bedfordshire, MK44 2BS
NIXON, Alan Peter RESIGNED	Director	31 Aug 2016	20 Sep 2019	England	September 1963	4, Hunting Gate, Hitchin, SG4 0TJ, England
PAXTON, Donald Leslie RESIGNED	Director		30 Jun 1992		May 1937	Follye Cottage, Didmarton, Badminton, Avon, GL9 1AH
RICE, Anthony Conor RESIGNED	Director	01 Mar 2016	19 Dec 2023	England	December 1975	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
SAUNDERS, Ian Nicholas RESIGNED	Director	01 Oct 1995	01 Feb 2016	England	November 1958	4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
TAYLOR, David Bryan RESIGNED	Director		21 Mar 2000		June 1947	10 Woodlands Close, Cople, Bedford, Bedfordshire, MK44 3UE
WALTERS, Jonathan Patrick RESIGNED	Director		21 Mar 2000	England	August 1949	Rectory House Shaftenhoe End Road, Barley, Royston, Hertfordshire, SG8 8LA
WILSON, David Francis RESIGNED	Director	03 Feb 1994	04 Aug 1994		August 1932	35 Tatlers Lane, Aston End, Stevenage, Hertfordshire, SG2 7HL

ROCK, John Daniel ACTIVE
Role: Secretary
Appointed on: 03 Oct 2019
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

BENHAM, Christopher Furniss ACTIVE
Role: Director
Appointed on: 03 Feb 1994
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

PURKISS, Greg Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

QUINN, Adam James ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: July 1982
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

QUINN, Kevin Joseph ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

ROCK, John Daniel ACTIVE
Role: Director
Appointed on: 03 Oct 2019
Country of Residence: England
Date of birth: January 1989
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

YATES, Christopher ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: November 1980
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

ELDRIDGE, Richard Paul Burgess RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 17 Dec 2015
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

MADDERS, Carly RESIGNED
Role: Secretary
Appointed on: 17 Dec 2015
Resigned on: 31 Aug 2016
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

NIXON, Alan Peter RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 20 Sep 2019
Address: 4, Hunting Gate, Hitchin, SG4 0TJ, England

WILSON, Anthony Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1999
Address: 11 Redwood Lodge, Grange Road, Cambridge, CB3 9AR

COWAN, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 18 Nov 1999
Date of birth: January 1956
Address: 10 Queen Anne Close, Stotfold, Hitchin, Hertfordshire, SG5 4LP

ELDRIDGE, Richard Paul Burgess RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: August 1948
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

FREEMAN, Martyn RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 21 Mar 2000
Date of birth: December 1957
Address: 22 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ

HOLLOWAY, Stephen William RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1946
Address: 18 Wentworth Drive, Mowsbury Park, Bedford, Bedfordshire, MK41 8BB

MITTON, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2000
Date of birth: March 1952
Address: High Croft, Little Staughton, Bedford, Bedfordshire, MK44 2BS

NIXON, Alan Peter RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: September 1963
Address: 4, Hunting Gate, Hitchin, SG4 0TJ, England

PAXTON, Donald Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: May 1937
Address: Follye Cottage, Didmarton, Badminton, Avon, GL9 1AH

RICE, Anthony Conor RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: December 1975
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

SAUNDERS, Ian Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: November 1958
Address: 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

TAYLOR, David Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Date of birth: June 1947
Address: 10 Woodlands Close, Cople, Bedford, Bedfordshire, MK44 3UE

WALTERS, Jonathan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: August 1949
Address: Rectory House Shaftenhoe End Road, Barley, Royston, Hertfordshire, SG8 8LA

WILSON, David Francis RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 04 Aug 1994
Date of birth: August 1932
Address: 35 Tatlers Lane, Aston End, Stevenage, Hertfordshire, SG2 7HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1986	Satisfied
09 Apr 1986	Satisfied
24 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1986	Satisfied
03 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1985	Satisfied
28 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1985	Satisfied
07 May 1985	Satisfied
23 Apr 1985	Satisfied
18 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1984	Satisfied
07 Sep 1984	Satisfied
04 Apr 1984	Satisfied
04 Apr 1984	Satisfied
20 Feb 1984	Satisfied
23 Dec 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.