H. D. G. Construction Limited. Head office in Bristol. Check Director.

H. D. G. Construction Limited, Bristol

H. D. G. Construction Limited is a private limited company. Located at Unit 7A Gypsy Lane, Keynsham, Bristol BS31 2ED, this 22 years old business was incorporated on 2003-02-13 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
4 directors can be found in this company: Samuel P. (appointed on 01 November 2022), Matthew O. (appointed on 16 September 2022), Paul S. (appointed on 18 September 2020).

About
Name: H. D. G. Construction Limited
Number: 04665338
Incorporation date: 2003-02-13
End of financial year: 29 September


Address:	Unit 7A Gypsy Lane Keynsham Bristol BS31 2ED
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Hdg Group Limited

3 September 2020

Address	Unit 7a Burnett Business Park Gypsy Lane, Keynsham, Bristol, BS31 2ED, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06705117
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hdg Group Limited

6 April 2016 - 3 September 2020

Address	37 Great Pulteney Street, Bath, BA2 4DA, England
Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Register
Registration number	06705117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh G.

6 April 2016 - 13 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Current Assets	884,959	989,672	759,733	929,008	989,606	1,021,873	1,231,842	1,767,559	1,988,433	1,875,050	1,593,299	1,480,466
Total Assets Less Current Liabilities	419,840	496,690	450,009	436,418	656,946	770,722	954,475	1,355,178	1,531,888	1,368,206	767,995	694,489
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	398,985	471,878	429,643	421,405	-	-	-	-	-	-	-	-
Tangible Fixed Assets	101,610	125,576	113,798	93,288	-	-	-	-	-	-	-	-

The due date for H. D. G. Construction Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was sent on 2023-02-13. The due date for a subsequent statutory accounts filing is 29 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Hdg Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gypsy Lane, Keynsham, BS31 2ED Bristol. Hdg Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Pulteney Street, BA2 4DA Bath.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/09/30 filed on: 15th, January 2025 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/09/30 filed on: 15th, January 2025 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 28th, June 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2022/11/01. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/16. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 4th, June 2021 \| accounts	Free Download (11 pages)
AD02	Single Alternative Inspection Location changed from 37 Great Pulteney Street Bath BA2 4DA United Kingdom at an unknown date to Unit 7a Gypsy Lane Keynsham Bristol BS31 2ED filed on: 8th, March 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/09/03 filed on: 21st, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/03 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from The Poppies Durcott Lane Camerton Bath BA2 0QE United Kingdom on 2020/09/21 to Unit 7a Gypsy Lane Keynsham Bristol BS31 2ED filed on: 21st, September 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/09/18. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, August 2020 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2020/08/10. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/03 filed on: 28th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 23rd, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, July 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/09/29 filed on: 28th, June 2018 \| accounts	Free Download (1 page)
CH03	On 2018/02/13 secretary's details were changed filed on: 15th, February 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/27 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, February 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
CH01	On 2012/12/18 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (3 pages)
CH01	On 2012/12/18 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (3 pages)
CH03	On 2012/12/18 secretary's details were changed filed on: 30th, January 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/12/18 from 76 Chelwood Drive Odd Down Bath BA2 2PS filed on: 18th, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AA01	Extension of accounting period to 2011/09/30 from 2011/03/31 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 6th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/02/13 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/13 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
288a	On 2008/08/28 Director appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 05/04/2008 to 31/03/2008 filed on: 1st, May 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 8th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 22nd, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 15th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 17th, May 2003 \| accounts	Free Download (1 page)
288b	On 2003/02/24 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
288a	On 2003/02/24 New secretary appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/24 New director appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003/02/24 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
287	Registered office changed on 24/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 24th, February 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2003 \| incorporation	Free Download (12 pages)

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