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Home > England & Wales Companies > H. D. G. CONSTRUCTION LIMITED
Company Information for

H. D. G. CONSTRUCTION LIMITED

UNIT 7A GYPSY LANE, KEYNSHAM, BRISTOL, BS31 2ED,
Company Registration Number
04665338
Private Limited Company
Active

Company Overview

About H. D. G. Construction Ltd
H. D. G. CONSTRUCTION LIMITED was founded on 2003-02-13 and has its registered office in Bristol. The organisation's status is listed as "Active". H. D. G. Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H. D. G. CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 7A GYPSY LANE
KEYNSHAM
BRISTOL
BS31 2ED
Other companies in BA2
 
Filing Information
Company Number 04665338
Company ID Number 04665338
Date formed 2003-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. D. G. CONSTRUCTION LIMITED
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Company Officers of H. D. G. CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE GARLINGTON
 Company Secretary 2003-02-13
HUGH DENNIS GARLINGTON
 Director 2003-02-13
LINDA ANNE GARLINGTON
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-02-13 2003-02-13
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH DENNIS GARLINGTON HDG CONSTRUCTION (BURNETT) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
HUGH DENNIS GARLINGTON HDG GROUP LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
LINDA ANNE GARLINGTON HDG GROUP LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR MATTHEW OLIVER
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-1030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-03-08AD02Register inspection address changed from 37 Great Pulteney Street Bath BA2 4DA United Kingdom to Unit 7a Gypsy Lane Keynsham Bristol BS31 2ED
2020-12-10PSC05Change of details for Hdg Holding Company Limited as a person with significant control on 2020-09-03
2020-09-21PSC02Notification of Hdg Holding Company Limited as a person with significant control on 2020-09-03
2020-09-21PSC07CESSATION OF HDG GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21TM02Termination of appointment of Linda Anne Garlington on 2020-09-03
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE GARLINGTON
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM The Poppies Durcott Lane Camerton Bath BA2 0QE United Kingdom
2020-09-18AP01DIRECTOR APPOINTED MR PAUL GEOFFREY SMITH
2020-08-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12AP01DIRECTOR APPOINTED MR JOHN AUGUSTINE SMITH
2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046653380003
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DENNIS GARLINGTON
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-07-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046653380002
2018-06-28AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM The Poppies Durcott Lane Camerton Bath BA2 0QE
2018-02-15PSC05Change of details for Hdg Group Limited as a person with significant control on 2018-02-13
2018-02-15PSC07CESSATION OF HUGH DENNIS GARLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA GARLINGTON on 2018-02-13
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046653380003
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046653380002
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0113/02/13 ANNUAL RETURN FULL LIST
2013-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA ANNE GARLINGTON on 2012-12-18
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE GARLINGTON / 18/12/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DENNIS GARLINGTON / 18/12/2012
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 76 CHELWOOD DRIVE ODD DOWN BATH BA2 2PS
2012-03-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-20AR0113/02/12 FULL LIST
2011-10-04AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-02-22AR0113/02/11 FULL LIST
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-06AR0113/02/10 FULL LIST
2010-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE GARLINGTON / 13/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DENNIS GARLINGTON / 13/02/2010
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-28288aDIRECTOR APPOINTED LINDA ANNE GARLINGTON
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-05-01225PREVSHO FROM 05/04/2008 TO 31/03/2008
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-06363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-16363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-25363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-18363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-05-17225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H. D. G. CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. D. G. CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-26 Outstanding LLOYDS BANK PLC
2014-12-03 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2009-03-04 Outstanding HDG GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. D. G. CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of H. D. G. CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. D. G. CONSTRUCTION LIMITED
Trademarks
We have not found any records of H. D. G. CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H. D. G. CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2011-09-12 GBP £10,665 Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H. D. G. CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. D. G. CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. D. G. CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BS31 2ED