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Hq Consultancy Ltd, E11 2PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HQ CONSULTANCY LTD

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

This company is commonly known as Hq Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09434135. The firm's registered office is in LONDON. You can find them at Cambridge House 27 Cambridge Park, Wanstead, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HQ CONSULTANCY LTD
Company Number:09434135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cambridge House 27 Cambridge Park, Wanstead, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director01 June 2021Active
Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU

Director04 August 2015Active
1 B, Woodlands Drive, Shevington, Wigan, United Kingdom, WN6 8HU

Director11 February 2015Active

People with Significant Control

Mr Paul Richard Moore
Notified on:01 June 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart John Baker
Notified on:11 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Capital

Capital allotment shares.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Accounts

Change account reference date company previous shortened.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-03Gazette

Gazette filings brought up to date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-30Gazette

Gazette notice compulsory.

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