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Home > England & Wales Companies > HQ FINGARANT UK LTD
Company Information for

HQ FINGARANT UK LTD

2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, HA6 1LP,
Company Registration Number
08719542
Private Limited Company
Active

Company Overview

About Hq Fingarant Uk Ltd
HQ FINGARANT UK LTD was founded on 2013-10-07 and has its registered office in Northwood. The organisation's status is listed as "Active". Hq Fingarant Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HQ FINGARANT UK LTD
 
Legal Registered Office
2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
HA6 1LP
Other companies in E16
 
Previous Names
GARVET LTD17/06/2016
Filing Information
Company Number 08719542
Company ID Number 08719542
Date formed 2013-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:53:30
Primary Source:Companies House
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Company Officers of HQ FINGARANT UK LTD

Current Directors
Officer Role Date Appointed
COMPANIES24 LTD.
Company Secretary 2013-10-07
GEORGE GRAHAM
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUSTAVO ADOLFO ALVAREZ
Director 2016-03-01 2016-09-01
GEORGE GRAHAM
Director 2015-07-31 2016-03-01
GEORGE GRAHAM
Director 2014-10-07 2015-07-31
SERVET KARALAR
Director 2013-10-07 2014-10-06
GARY SUTHERLAND
Director 2013-10-07 2014-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANIES24 LTD. RAILTECH SPREEWALD LTD Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
COMPANIES24 LTD. CAR-CARE-COMPANY Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
COMPANIES24 LTD. SB TRADE COMPANY LTD Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
COMPANIES24 LTD. MYPLASTICS AG Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
COMPANIES24 LTD. BODENSEE CONSULT AG Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
COMPANIES24 LTD. LANDGEMEINDE DREVENACK Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
COMPANIES24 LTD. AC VERWALTUNG LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
COMPANIES24 LTD. STACHUS 2 LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
COMPANIES24 LTD. IMMOCAP LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
COMPANIES24 LTD. QUATTRINO LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Active
COMPANIES24 LTD. NYMPHENBURG LTD Company Secretary 2016-02-23 CURRENT 2016-02-23 Active
COMPANIES24 LTD. STACHUS HOLDING LTD Company Secretary 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
COMPANIES24 LTD. NATURAL KOMM LTD Company Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
COMPANIES24 LTD. B-ELD MOBILE VENTURES LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COMPANIES24 LTD. JUERGEN KNAUP STIFTUNG Company Secretary 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-06-20
COMPANIES24 LTD. NOALIA Company Secretary 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
COMPANIES24 LTD. SORAVIA HOLDING LTD Company Secretary 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
COMPANIES24 LTD. LEHNSMANN GRUPPE LTD Company Secretary 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
COMPANIES24 LTD. NATURAL INVEST LTD Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
COMPANIES24 LTD. NRC HOLDING LTD. Company Secretary 2015-07-22 CURRENT 2007-07-23 Active - Proposal to Strike off
COMPANIES24 LTD. GKD BAU VERWALTUNGS LTD Company Secretary 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
COMPANIES24 LTD. KV-TREUHAND LTD Company Secretary 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
COMPANIES24 LTD. SYSSOLCON MGMT LTD. Company Secretary 2015-04-27 CURRENT 2012-10-11 Dissolved 2017-03-28
COMPANIES24 LTD. SYSSOLCON SERVICES LTD. Company Secretary 2015-04-27 CURRENT 2012-10-11 Dissolved 2017-03-28
COMPANIES24 LTD. MEDIA NET24 LTD Company Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-10-31
COMPANIES24 LTD. HOLIDAY SERVICES LTD Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-07-25
COMPANIES24 LTD. ACI ALPHA CORPORATION INTERNATIONAL LTD Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
COMPANIES24 LTD. MARTIN WOLTER MARKETING LTD Company Secretary 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-08-02
COMPANIES24 LTD. VANTURIO LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-05-29
COMPANIES24 LTD. MINDCOACHING LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-10
COMPANIES24 LTD. FUTUREWAVES LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-10
COMPANIES24 LTD. EUROPEAN DESIGN SOLUTIONS LTD Company Secretary 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
COMPANIES24 LTD. AG PROJEKT LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
COMPANIES24 LTD. AXXIAL LTD Company Secretary 2014-08-21 CURRENT 2014-08-21 Active
COMPANIES24 LTD. HS-DYNAMIC INT. LTD Company Secretary 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-06-07
COMPANIES24 LTD. MS CONSULTING CENTER LTD Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
COMPANIES24 LTD. BAVARIA INVEST LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
COMPANIES24 LTD. ENSS LTD. Company Secretary 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
COMPANIES24 LTD. EVO ASSET MANAGEMENT LTD Company Secretary 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
COMPANIES24 LTD. VTC TRAINING & CONSULTING LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
COMPANIES24 LTD. KANSAS INVESTMENT GROUP LTD Company Secretary 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
COMPANIES24 LTD. ZESSIONATOR 1724 LTD Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
COMPANIES24 LTD. R.U.E. FREYDANK LTD Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
COMPANIES24 LTD. ZESSIONATOR 424 LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
COMPANIES24 LTD. HDFILM (GMBH) LTD Company Secretary 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
COMPANIES24 LTD. IUW CONSULT MANAGEMENT LTD Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2016-11-22
COMPANIES24 LTD. REC INVEST CONSULT LTD Company Secretary 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
COMPANIES24 LTD. ASTRA FINANCE LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-07-28
COMPANIES24 LTD. TREUHAND UNION AUSTRIA LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-08-18
COMPANIES24 LTD. PIONEER FINANCIAL SOLUTIONS LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-12-22
COMPANIES24 LTD. SWISS TREUHAND UNION LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-12-01
COMPANIES24 LTD. BROTERBE GAUES HOLDING LTD. Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2017-04-18
COMPANIES24 LTD. MOTORS4YOU - EUROPE LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
COMPANIES24 LTD. EMPIRE FINVEST LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
COMPANIES24 LTD. LEINETAL CONSULTING LTD Company Secretary 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-08-08
COMPANIES24 LTD. MOBILAB SOLUTIONS LTD Company Secretary 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
COMPANIES24 LTD. WE ! SMILE LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2015-12-01
COMPANIES24 LTD. SMP MEDIA PROVIDER LTD Company Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2016-03-01
COMPANIES24 LTD. 3C CAPITAL CONCEPT CONSULT LTD. Company Secretary 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-08-23
COMPANIES24 LTD. LA DOUCE ENTERTAINMENT LTD. Company Secretary 2011-10-04 CURRENT 2011-10-04 Dissolved 2017-03-14
COMPANIES24 LTD. NETFLOWER MANAGEMENT LTD. Company Secretary 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
COMPANIES24 LTD. HANDELSAGENTUR SCHAUB LTD. Company Secretary 2010-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
COMPANIES24 LTD. MHG MEDIA SOLUTIONS LTD. Company Secretary 2010-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
COMPANIES24 LTD. INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. Company Secretary 2010-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
COMPANIES24 LTD. SYSTEM CONCEPT LTD. Company Secretary 2010-07-08 CURRENT 2005-07-08 Dissolved 2016-03-22
COMPANIES24 LTD. GOEPEL ELECTRONICS LTD. Company Secretary 2010-05-29 CURRENT 2006-05-30 Active
COMPANIES24 LTD. EMMACONSULTING LTD. Company Secretary 2010-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
COMPANIES24 LTD. TRENDELEPHANT LTD Company Secretary 2010-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
COMPANIES24 LTD. PARTS ENTERPRISE LTD. Company Secretary 2010-02-19 CURRENT 2008-02-19 Dissolved 2018-04-17
COMPANIES24 LTD. IT-NETWORK SYSTEAM LTD. Company Secretary 2010-02-08 CURRENT 2007-02-09 Active - Proposal to Strike off
COMPANIES24 LTD. OWIE BAU LTD. Company Secretary 2010-02-02 CURRENT 2005-02-02 Active - Proposal to Strike off
COMPANIES24 LTD. OFFICE FOR MEDIA LTD. Company Secretary 2010-01-26 CURRENT 2006-01-26 Active - Proposal to Strike off
COMPANIES24 LTD. PLATINEUM LTD. Company Secretary 2010-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
COMPANIES24 LTD. ZAHLENFABRIK LTD. Company Secretary 2010-01-07 CURRENT 2008-01-07 Active - Proposal to Strike off
COMPANIES24 LTD. INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD Company Secretary 2010-01-04 CURRENT 2006-01-05 Active - Proposal to Strike off
COMPANIES24 LTD. AIRLESS FINANCE & LOGISTIC AGENCY LTD Company Secretary 2009-12-29 CURRENT 2004-12-29 Dissolved 2015-08-18
COMPANIES24 LTD. SYNTAX FILM LTD. Company Secretary 2009-12-13 CURRENT 2006-12-13 Dissolved 2015-12-01
COMPANIES24 LTD. RODEO DRIVE LTD. Company Secretary 2009-12-11 CURRENT 2006-12-11 Dissolved 2018-05-22
COMPANIES24 LTD. MASTER BASE LTD. Company Secretary 2009-12-08 CURRENT 2005-12-08 Dissolved 2017-02-21
COMPANIES24 LTD. MARIO MOBIL ITAL. SPEZIALITAETEN LTD. Company Secretary 2009-12-01 CURRENT 2006-12-01 Dissolved 2018-05-29
COMPANIES24 LTD. TRUST US SECURITY SERVICES LTD. Company Secretary 2009-11-08 CURRENT 2005-11-08 Active - Proposal to Strike off
COMPANIES24 LTD. CM CONSULTING + SERVICES LTD. Company Secretary 2009-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
COMPANIES24 LTD. ZESSIONATOR LTD. Company Secretary 2009-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
COMPANIES24 LTD. SERVICES I F T LTD. Company Secretary 2009-04-07 CURRENT 2006-08-04 Active
COMPANIES24 LTD. SENIOR INVESTMENT LTD. Company Secretary 2009-04-01 CURRENT 2008-04-09 Dissolved 2016-06-21
COMPANIES24 LTD. MCC ENTERTAINMENT LTD. Company Secretary 2009-03-28 CURRENT 2007-03-29 Active - Proposal to Strike off
COMPANIES24 LTD. MEGAFLEX AGENCY LTD Company Secretary 2009-02-07 CURRENT 2008-02-08 Dissolved 2015-11-10
GEORGE GRAHAM ZESSIONATOR 1724 LTD Director 2016-08-01 CURRENT 2014-03-25 Active
GEORGE GRAHAM HANDELSKONTOR NORD LTD. Director 2014-11-01 CURRENT 2011-02-17 Active - Proposal to Strike off

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
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-23AP01DIRECTOR APPOINTED GEORGE GRAHAM
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ADOLFO ALVAREZ
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO ADOLFO ALVAREZ / 01/05/2017
2017-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO ALVAREZ / 01/05/2017
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CH04SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD. on 2016-08-01
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM F37 Waterfront Studios 1 Dock Road London E16 1AH
2016-06-17RES15CHANGE OF COMPANY NAME 17/06/16
2016-06-17CERTNMCOMPANY NAME CHANGED GARVET LTD CERTIFICATE ISSUED ON 17/06/16
2016-03-17CH01Director's details changed for Mr Gustavo Adolfo Alvarez on 2016-03-17
2016-03-17AP01DIRECTOR APPOINTED MR GUSTAVO ADOLFO ALVAREZ
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0107/10/15 ANNUAL RETURN FULL LIST
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-07AP01DIRECTOR APPOINTED MR. GEORGE GRAHAM
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM
2015-02-04DISS40Compulsory strike-off action has been discontinued
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0107/10/14 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR. GEORGE GRAHAM
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY SUTHERLAND
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SERVET KARALAR
2013-10-08AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 FINGARANT UK LTD

Intangible Assets
Patents
We have not found any records of HQ FINGARANT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HQ FINGARANT UK LTD
Trademarks
We have not found any records of HQ FINGARANT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HQ FINGARANT UK LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HQ FINGARANT UK LTD are:

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