This company is commonly known as Hq Theatres & Hospitality Limited. The company was founded 11 years ago and was given the registration number 08386064. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HQ THEATRES & HOSPITALITY LIMITED |
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Company Number | : | 08386064 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2013 |
End of financial year | : | 01 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 27 March 2021 | Active |
2nd Floor, 33 Southampton Street, London, United Kingdom, WC2E 7HE | Director | 23 August 2019 | Active |
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 27 March 2021 | Active |
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 27 March 2021 | Active |
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 04 May 2022 | Active |
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 27 March 2021 | Active |
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 27 March 2021 | Active |
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 27 March 2021 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Secretary | 02 April 2013 | Active |
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 01 July 2022 | Active |
First Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS | Director | 04 July 2016 | Active |
5th Floor, 89 New Bond Street, London, W1S 1DA | Director | 04 February 2013 | Active |
2nd Floor, 33 Southampton Street, London, England, WC2E 7HE | Director | 04 July 2016 | Active |
2nd Floor, 33 Southampton Street, London, England, WC2E 7HE | Director | 16 May 2016 | Active |
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 04 February 2013 | Active |
2nd Floor, 161 Drury Lane, London, United Kingdom, WC2B 5PN | Director | 04 July 2016 | Active |
Qel Holdings Limited | ||
Notified on | : | 09 March 2020 |
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Status | : | Active |
Address | : | Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE |
Nature of control | : |
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Hq Theatres & Hospitality Holdings Limited | ||
Notified on | : | 09 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ |
Nature of control | : |
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Qdos Entertainment Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-19 | Accounts | Legacy. | Download |
2023-12-19 | Other | Legacy. | Download |
2023-12-19 | Other | Legacy. | Download |
2023-02-25 | Officers | Termination director company with name termination date. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Accounts | Change account reference date company current extended. | Download |
2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-03 | Accounts | Legacy. | Download |
2022-10-03 | Other | Legacy. | Download |
2022-10-03 | Other | Legacy. | Download |
2022-08-09 | Officers | Appoint person director company with name date. | Download |
2022-05-26 | Change of name | Certificate change of name company. | Download |
2022-05-06 | Officers | Appoint person director company with name date. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-28 | Resolution | Resolution. | Download |
2021-04-28 | Incorporation | Memorandum articles. | Download |
2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-31 | Officers | Appoint person director company with name date. | Download |
2021-03-31 | Accounts | Accounts with accounts type full. | Download |
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