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HQ PROPERTY 1 LTD

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

This company is commonly known as Hq Property 1 Ltd. The company was founded 4 years ago and was given the registration number 12040068. The firm's registered office is in LONDON. You can find them at Sati Room, 12 John Princes Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HQ PROPERTY 1 LTD
Company Number:12040068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sati Room, 12 John Princes Street, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sati Room, 12 John Princes Street, London, England, W1G 0JR

Director10 June 2019Active

People with Significant Control

Property Legal 101 Ltd
Notified on:13 June 2023
Status:Active
Country of residence:England
Address:Sati Room, 12 John Princes Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haiqiao Lou
Notified on:10 June 2019
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:England
Address:Sati Room, 12 John Princes Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Incorporation

Incorporation company.

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