H. G. Construction (Holdings) Limited
Company 03910672 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Furniss Benham Director · appointed 2000
- Kevin Joseph Quinn Director · appointed 2001
Directors past 6 years
- Christopher Furniss Benham Director · appointed 2000
- Kevin Joseph Quinn Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Christopher Furniss Benham Director · appointed 2000
- Kevin Joseph Quinn Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HG Construction Limited 2 shared directors
- H.G. Leasing Limited 2 shared directors
- ST. Swithin's Limited 2 shared directors
- HG Developments Limited 2 shared directors
- Initio Homes LTD 2 shared directors
- Southwark Park Freehold Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03910672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2000 |
| Address | 4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HG Group (Holdings) Limited
75-100% shares, 75-100% voting · notified 2021-11-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- John Daniel Rock Secretary · appointed 2019
- Kevin Joseph Quinn Director · appointed 2001
- Christopher Furniss Benham Director · appointed 2000
Show 6 former officers
- Alan Peter Nixon Secretary · appointed 2017 · resigned 2019
- Carly Madders Secretary · appointed 2015 · resigned 2017
- Peter Paul Copley Director · appointed 2007 · resigned 2016
- Ian Victor Cousins Director · appointed 2003 · resigned 2004
- Richard Paul Burgess Eldridge Secretary · appointed 2002 · resigned 2015
- Ian Nicholas Saunders Secretary · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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