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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

Company Overview

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) LIMITED01/09/2015
Filing Information
Company Number 04530794
Company ID Number 04530794
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts GROUP
Last Datalog update: 2017-04-05 14:17:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HQ CAPITAL (UK) LIMITED

Company Officers of HQ CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
TIMMY JAY AVERY
Director 2012-09-13
TIMMY JAY AVERY
Company Secretary 2011-11-30
Previous Officers
Officer Role Date Appointed Date 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
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director 2002-09-10 2002-09-10
CETC (NOMINEES) LIMITED
Company Secretary 2002-09-10 2002-09-10

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
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 9661416
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 9661416
2015-09-17AR0110/09/15 FULL LIST
2015-09-01RES15CHANGE OF NAME 24/08/2015
2015-09-01CERTNMCOMPANY NAME CHANGED AUDA (UK) LIMITED CERTIFICATE ISSUED ON 01/09/15
2015-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 9661416
2014-09-17AR0110/09/14 FULL LIST
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-12AR0110/09/13 FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 10/07/2013
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0110/09/12 FULL LIST
2012-10-11AP01DIRECTOR APPOINTED TIMMY JAY AVERY
2012-10-11AP01DIRECTOR APPOINTED MR PETER WILMAN
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ BICHLMAIER
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JUSTUS WILMANNS
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-13AP03SECRETARY APPOINTED TIMMY JAY AVERY
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-14AR0110/09/11 FULL LIST
2010-11-04AR0110/09/10 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED JUSTUS CHRISTOPHER WILMANNS
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN WILHELMSON
2010-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-23363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-10123NC INC ALREADY ADJUSTED 28/05/04
2008-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-10RES04NC INC ALREADY ADJUSTED 28/05/2004
2008-12-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-30SASHARE AGREEMENT OTC
2008-06-3088(2)AD 06/05/08 GBP SI 10000@1=10000 GBP IC 9651416/9661416
2008-06-13123NC INC ALREADY ADJUSTED 06/05/08
2008-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-13RES04GBP NC 9651416/9661416 06/05/2008
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN DERRICK
2008-03-17288aDIRECTOR APPOINTED FRANZ BICHLMAIER
2008-02-20SASHARES AGREEMENT OTC
2008-02-20123NC INC ALREADY ADJUSTED 28/12/07
2008-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-20RES04£ NC 50000/9651416 28/1
2008-02-2088(2)RAD 28/12/07--------- £ SI 9611416@1=9611416 £ IC 40000/9651416
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-09-12363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2006-10-20363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-01363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2006-01-10ELRESS366A DISP HOLDING AGM 24/03/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bSECRETARY RESIGNED
2006-01-10ELRESS252 DISP LAYING ACC 24/03/05
2006-01-10ELRESS386 DISP APP AUDS 24/03/05
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-1088(2)RAD 28/05/04--------- £ SI 39999@1=39999 £ IC 1/40000
2003-09-18363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-07-08225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288bSECRETARY RESIGNED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-10NEWINCINCORPORATION 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 HQ CAPITAL (UK) 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 HQ CAPITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HQ CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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

Intangible Assets
Patents
We have not found any records of HQ CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HQ CAPITAL (UK) LIMITED
Trademarks
We have not found any records of HQ CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HQ CAPITAL (UK) 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 HQ CAPITAL (UK) 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where HQ CAPITAL (UK) 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 HQ CAPITAL (UK) 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 HQ CAPITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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