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EQUIPMENT HQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equipment Hq Limited. The company was founded 8 years ago and was given the registration number 10101637. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Unit 32a Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:EQUIPMENT HQ LIMITED
Company Number:10101637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Unit 32a Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire, England, CM23 3YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32a, Twyford Business Centre, London Road, Bishop's Stortford, England, CM23 3YT

Director03 November 2016Active
Unit 32a, Twyford Business Centre, London Road, Bishop's Stortford, CM23 3YT

Director04 April 2016Active
Unit 32a, Twyford Business Centre, London Road, Bishop's Stortford, England, CM23 3YT

Director06 April 2016Active
Unit 32a, Twyford Business Centre, London Road, Bishop's Stortford, England, CM23 3YT

Director06 April 2016Active

People with Significant Control

Mr Russell Geoffrey Bedford
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 32a, Twyford Business Centre, Bishop's Stortford, England, CM23 3YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rudie John Speakman
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-19Resolution

Resolution.

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2022-07-19Incorporation

Memorandum articles.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Persons with significant control

Change to a person with significant control.

Download
2020-06-03Officers

Change person director company with change date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-09-11Capital

Capital allotment shares.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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