Company Information for HQ CAPITAL (UK) LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
04530794
Private Limited Company
Active |
Company Name | ||
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HQ CAPITAL (UK) LIMITED | ||
Legal Registered Office | ||
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | ||
Previous Names | ||
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Company Number | 04530794 | |
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Company ID Number | 04530794 | |
Date formed | 2002-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 05:31:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMMY JAY AVERY |
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TIMMY JAY AVERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILMAN |
Director | ||
FRANZ BICHLMAIER |
Director | ||
JUSTUS CHRISTOPHER WILMANNS |
Director | ||
ROBERT KIRBY |
Company Secretary | ||
STEFAN BENGT WILHELMSON |
Director | ||
JOHN GRIFFITH DERRICK |
Director | ||
KENNETH WARD SMITH |
Director | ||
WILLIAM HINSON |
Company Secretary | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Wayne Howell as company secretary on 2021-09-30 | |
TM02 | Termination of appointment of Timmy Jay Avery on 2021-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Christian Rafflenbeul on 2021-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMMY JAY AVERY | |
AP01 | DIRECTOR APPOINTED CHRISTIAN RAFFLENBEUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 9661416 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 9661416 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 9661416 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/08/2015 | |
CERTNM | Company name changed auda (uk) LIMITED\certificate issued on 01/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 9661416 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Wilman on 2013-07-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMMY JAY AVERY | |
AP01 | DIRECTOR APPOINTED MR PETER WILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ BICHLMAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTUS WILMANNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Timmy Jay Avery as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT KIRBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/09/11 FULL LIST | |
AR01 | 10/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JUSTUS CHRISTOPHER WILMANNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WILHELMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 28/05/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 28/05/2004 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 06/05/08 GBP SI 10000@1=10000 GBP IC 9651416/9661416 | |
123 | NC INC ALREADY ADJUSTED 06/05/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 9651416/9661416 06/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DERRICK | |
288a | DIRECTOR APPOINTED FRANZ BICHLMAIER | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 28/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/9651416 28/1 | |
88(2)R | AD 28/12/07--------- £ SI 9611416@1=9611416 £ IC 40000/9651416 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 24/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 24/03/05 | |
ELRES | S386 DISP APP AUDS 24/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 28/05/04--------- £ SI 39999@1=39999 £ IC 1/40000 | |
363a | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 HQ CAPITAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HQ CAPITAL (UK) LIMITED are:
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. |