SC

SGH CONSTRUCTION GROUP LIMITED

Active

Company number 13135220

Doncaster, England · Incorporated 14 January 2021

Unit 1 Pitman Road, Denaby Main, Doncaster, DN12 4LJ, England

Last updated on 11 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2022

Company history

Previous company names

CIVILS AND PLANT HIRE YORKSHIRE HOLDINGS LIMITED · 14 January 2021 – 26 October 2021

ECO-POWER CONSTRUCTION GROUP LIMITED · 26 October 2021 – 6 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sgh Construction Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 August 2025
PS
Mr Shaun David Hardisty
Born June 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 January 2021

Funding

1 funding round
24 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Capital Alter Shares Subdivision
Capital
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2023 View
Gazette Filings Brought Up To Date
Gazette
14 June 2023 View
Gazette Notice Compulsory
Gazette
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Certificate Change Of Name Company
Change Of Name
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Incorporation Company
Incorporation
14 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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