Company Information for

HQ CAPITAL (UK) LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

04530794

Private Limited Company

Active

About Hq Capital (uk) Ltd

HQ CAPITAL (UK) LIMITED was founded on 2002-09-10 and has its registered office in London. The organisation's status is listed as "Active". Hq Capital (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HQ CAPITAL (UK) LIMITED
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
Previous Names
AUDA (UK) LIMITED
01/09/2015

Filing Information

Company Number04530794
Date formed2002-09-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/09/2015
Filing return next due08/10/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 06:31:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timmy Jay Avery Company Secretary 2011-11-30
Timmy Jay Avery Director CHEIF FINANCIAL OFFICER 2012-09-13 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Wilman Director 2012-09-13 2014-12-31
Franz Bichlmaier Director 2008-03-01 2012-09-13
Justus Christopher Wilmanns Director 2010-07-19 2012-09-13
Robert Kirby Company Secretary 2005-12-30 2011-11-30
Stefan Bengt Wilhelmson Director 2005-12-30 2010-07-01
John Griffith Derrick Director 2007-03-01 2008-02-29
Kenneth Ward Smith Director 2002-09-10 2007-03-01
William Hinson Company Secretary 2002-09-10 2005-12-30
Cetc (nominees) Limited Company Secretary 2002-09-10 2002-09-10
City Executor And Trustee Company Limited Director 2002-09-10 2002-09-10
No directorships for current directors found at other companies