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Company Information for

FHQ LIMITED

C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, MANCHESTER, M2 4NG,
Company Registration Number
03955879
Private Limited Company
Liquidation

Company Overview

About Fhq Ltd
FHQ LIMITED was founded on 2000-03-24 and has its registered office in 73 King Street. The organisation's status is listed as "Liquidation". Fhq Limited is a Private Limited Company registered in 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
FHQ LIMITED
 
Legal Registered Office
C/O Clarke Bell Limited
3rd Floor The Pinnacle
73 King Street
MANCHESTER
M2 4NG
Other companies in GL5
 
Filing Information
Company Number 03955879
Company ID Number 03955879
Date formed 2000-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB477708306  
Last Datalog update: 2023-08-20 12:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FHQ LIMITED
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Companies with same name FHQ LIMITED
The following companies were found which have the same name as FHQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FHQ (ASIA) PTY LTD QLD 4000 External administration (in receivership/liquidation Company formed on the 2013-09-12
FHQ 2016 LLC 2950 SW 27TH AVENUE MIAMI FL 33133 Inactive Company formed on the 2016-05-20
FHQ COMPUTER SERVICES INC. 111-23 76TH ROAD APARTMENT A9 QUEENS FOREST HILLS NEW YORK 11375 Active Company formed on the 2012-03-12
FHQ CONSULTING LTD 11 ROCHESTER WAY TWYFORD BANBURY OXON OX17 3JU Active - Proposal to Strike off Company formed on the 2007-02-12
FHQ CONTRACT SERVICES LIMITED DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND Active Company formed on the 2015-01-06
FHQ CORP. 111-16 76TH DR. Queens FOREST HILLS NY 11375 Active Company formed on the 2019-10-29
FHQ CORPORATION California Unknown
FHQ DEVELOPMENT PARTNERS LP 1900 N AKARD ST DALLAS TX 75201 Active Company formed on the 2018-08-07
FHQ Ecommerce Ltd. 374-3rd Ave. S Saskatoon Saskatchewan Active Company formed on the 2014-12-18
FHQ ENTERPRISES LLC 2606 RANCH RD SACHSE TX 75048 Dissolved Company formed on the 2017-05-22
FHQ ENTERTAINMENT GROUP INC. 936 MARCEY AVENUE Kings BROOKLYN NY 11216 Active Company formed on the 2014-03-18
FHQ FLUID PTE. LTD. TEMASEK BOULEVARD Singapore 038986 Dissolved Company formed on the 2008-09-13
FHQ FRESH HEALTH QUICK LLC Arkansas Unknown
FHQ GLOBAL PTY LTD Active Company formed on the 2021-06-18
FHQ HOLDINGS PTY LTD Active Company formed on the 2017-10-03
FHQ HOLDINGS LLC New Jersey Unknown
FHQ INVESTMENT PTY LTD Active Company formed on the 2018-06-11
FHQ INVESTORS HOLDINGS LP 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 Franchise Tax Not Established Company formed on the 2022-05-12
FHQ LIMITED 10 EASTMORELAND PLACE BALLSBRIDGE, DUBLIN, W23K7F8, IRELAND W23K7F8 Active Company formed on the 2018-09-04
FHQ LOGISTICS (UK) LTD 4 Milngate Close Rochdale OL16 4QS Active - Proposal to Strike off Company formed on the 2023-06-21

Company Officers of FHQ LIMITED

Current Directors
Officer Role Date Appointed
CARROLL RENATA BEARD
 Company Secretary 2000-04-04
ASHLEY ALAN BEARD
 Director 2000-04-04
CARROLL RENATA BEARD
 Director 2005-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-03-24 2000-04-04
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-03-24 2000-04-04

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
2023-08-20Final Gazette dissolved via compulsory strike-off
2023-05-20Voluntary liquidation. Notice of members return of final meeting
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-02-01
2022-02-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-14Appointment of a voluntary liquidator
2022-02-14Voluntary liquidation declaration of solvency
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 1 the Garden North Woodchester Stroud Gloucestershire GL5 5PU
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 1 the Garden North Woodchester Stroud Gloucestershire GL5 5PU
2022-02-14LIQ01Voluntary liquidation declaration of solvency
2022-02-14600Appointment of a voluntary liquidator
2022-02-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-02
2021-10-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA01Current accounting period extended from 31/03/21 TO 30/09/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0124/03/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0124/03/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0124/03/11 ANNUAL RETURN FULL LIST
2010-07-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CARROLL RENATA BEARD / 24/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ALAN BEARD / 24/03/2010
2009-10-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 24/03/09; full list of members
2008-11-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17DISS40STRIKE-OFF ACTION DISCONTINUED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-1688(2)RAD 06/05/05--------- £ SI 18@1=18 £ IC 2/20
2005-05-11652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-05-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-04-04363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-30652aAPPLICATION FOR STRIKING-OFF
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10288bSECRETARY RESIGNED
2000-04-10288aNEW SECRETARY APPOINTED
2000-04-10288bDIRECTOR RESIGNED
2000-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FHQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-11
Notices to2022-02-11
Appointmen2022-02-11
Fines / Sanctions
No fines or sanctions have been issued against FHQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FHQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,109
Creditors Due Within One Year 2012-03-31 £ 26,448
Provisions For Liabilities Charges 2012-03-31 £ 1,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 FHQ LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 43,594
Cash Bank In Hand 2012-03-31 £ 42,257
Current Assets 2013-03-31 £ 57,934
Current Assets 2012-03-31 £ 65,318
Debtors 2013-03-31 £ 14,340
Debtors 2012-03-31 £ 23,061
Shareholder Funds 2013-03-31 £ 41,101
Shareholder Funds 2012-03-31 £ 45,909
Tangible Fixed Assets 2013-03-31 £ 5,978
Tangible Fixed Assets 2012-03-31 £ 8,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FHQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FHQ LIMITED
Trademarks
We have not found any records of FHQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FHQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FHQ LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FHQ 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFHQ LIMITEDEvent Date2022-02-11
 
Initiating party Event TypeNotices to
Defending partyFHQ LIMITEDEvent Date2022-02-11
 
Initiating party Event TypeAppointmen
Defending partyFHQ LIMITEDEvent Date2022-02-11
Name of Company: FHQ LIMITED Company Number: 03955879 Nature of Business: Engineering consultancy Registered office: 1 The Garden, North Woodchester, Stroud, Gloucestershire, GL5 5PU Type of Liquidati…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FHQ 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 FHQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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