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Company Information for

HOUSE HK LIMITED

LONDON, W1W 6RP,
Company Registration Number
05899941
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About House Hk Ltd
HOUSE HK LIMITED was founded on 2006-08-08 and had its registered office in London. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
HOUSE HK LIMITED
 
Legal Registered Office
LONDON
W1W 6RP
Other companies in W1W
 
Previous Names
QD HONG KONG LIMITED06/09/2006
Filing Information
Company Number 05899941
Date formed 2006-08-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-06-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 00:30:12
Primary Source:Companies House
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Companies with same name HOUSE HK LIMITED
The following companies were found which have the same name as HOUSE HK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
House HK Limited Dissolved Company formed on the 2007-01-10

Company Officers of HOUSE HK LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JEFFREY GREEN
Company Secretary 2006-08-08
KEVIN JEFFREY GREEN
Director 2006-08-08
DAVID WHARIN
Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MORGAN CASH
Director 2007-05-11 2013-06-21
ALISON DIRKJE VAN VEGGEL
Director 2007-05-11 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JEFFREY GREEN QD DESIGN LTD Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
KEVIN JEFFREY GREEN QD HOLDINGS LIMITED Company Secretary 2004-09-21 CURRENT 2002-04-11 Dissolved 2014-04-01
KEVIN JEFFREY GREEN BRANTOME LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Dissolved 2014-11-13
KEVIN JEFFREY GREEN SEG RESEARCH LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Dissolved 2014-12-23
KEVIN JEFFREY GREEN SPECIALIST ASSET FINANCE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
KEVIN JEFFREY GREEN PULTENEY HOMES LIMITED Director 2017-02-23 CURRENT 2017-02-23 Liquidation
KEVIN JEFFREY GREEN CUSTOM INSULATION LTD Director 2017-01-18 CURRENT 2015-10-19 Active
KEVIN JEFFREY GREEN APPROVED ACOUSTIC APPLICATIONS LIMITED Director 2015-07-08 CURRENT 2007-02-19 Dissolved 2018-08-04
KEVIN JEFFREY GREEN HODGSON & HODGSON GROUP LIMITED Director 2015-07-08 CURRENT 1981-07-15 Liquidation
KEVIN JEFFREY GREEN WROGEL MANAGEMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
KEVIN JEFFREY GREEN PULTENEY HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
KEVIN JEFFREY GREEN BRANTOME LIMITED Director 2004-08-03 CURRENT 2004-08-03 Dissolved 2014-11-13
KEVIN JEFFREY GREEN QD HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-04-11 Dissolved 2014-04-01
DAVID WHARIN L'ECURIE UK LIMITED Director 2018-08-08 CURRENT 2014-03-18 Active
DAVID WHARIN "OUR HOME IN BORDEAUX" UK LIMITED Director 2018-05-18 CURRENT 2012-01-13 Active
DAVID WHARIN SAINT SIMON HOTEL UK LTD Director 2018-01-22 CURRENT 2016-05-25 Active
DAVID WHARIN VILLA SAINT SIMON UK LTD Director 2018-01-22 CURRENT 2016-08-08 Active
DAVID WHARIN BRANTOME 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-04-04
DAVID WHARIN MAPLEHURST 28 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-03-22
DAVID WHARIN QD DESIGN LTD Director 2009-01-27 CURRENT 2009-01-27 Active
DAVID WHARIN BRANTOME LIMITED Director 2004-08-03 CURRENT 2004-08-03 Dissolved 2014-11-13
DAVID WHARIN QD HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-04-11 Dissolved 2014-04-01
DAVID WHARIN QD LIMITED Director 1991-10-31 CURRENT 1981-01-21 Liquidation

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
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-25DS01APPLICATION FOR STRIKING-OFF
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 82
2013-08-23AR0106/08/13 FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CASH
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-10AR0106/08/12 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-12AR0106/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 12/08/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHARIN / 12/08/2011
2011-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 12/08/2011
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-06AR0106/08/10 FULL LIST
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ALISON VAN VEGGEL
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-0788(2)CAPITALS NOT ROLLED UP
2007-09-05363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-0588(2)RAD 29/09/06--------- £ SI 55@1=55 £ IC 2/57
2006-09-06CERTNMCOMPANY NAME CHANGED QD HONG KONG LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HOUSE HK 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 HOUSE HK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSE HK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of HOUSE HK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE HK LIMITED
Trademarks
We have not found any records of HOUSE HK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE HK 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 (73110 - Advertising agencies) as HOUSE HK LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE HK 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 HOUSE HK 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 HOUSE HK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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