Company number 04048243
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of H.G.H. GROUNDWORKS LIMITED are www.hghgroundworks.co.uk, and www.h-g-h-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. H G H Groundworks Limited is a Private Limited Company.
The company registration number is 04048243. H G H Groundworks Limited has been working since 07 August 2000.
The present status of the company is Active. The registered address of H G H Groundworks Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . HOURIHAN, Peter Paul is a Secretary of the company. HOURIHAN, Harry George is a Director of the company. HOURIHAN, Peter Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAKELEY, Andrew Peter has been resigned. Director CLARK, Nigel John has been resigned. Director MCCABE, Daniel James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
CLARK, Nigel John
Resigned: 31 May 2007
Appointed Date: 01 November 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Persons With Significant Control
Mr Harry George Hourihan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Paul Hourihan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.G.H. GROUNDWORKS LIMITED Events
04 Jan 2017
Accounts for a small company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Mar 2016
Accounts for a small company made up to 31 August 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
19 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 40 more events
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
11 Aug 2000
New director appointed
11 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
Incorporation