This company is commonly known as Hq Theatres Limited. The company was founded 18 years ago and was given the registration number 05637233. 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 90010 - Performing arts.
| Name | : | HQ THEATRES LIMITED |
|---|---|---|
| Company Number | : | 05637233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2005 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 27 Eatonville Road, London, SW17 7SH | Secretary | 05 July 2006 | Active |
| 7 Rue Des Rosiers, Bordeaux, France, FOREIGN | Secretary | 27 November 2005 | Active |
| C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Secretary | 03 March 2008 | Active |
| Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Secretary | 02 April 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 November 2005 | Active |
| Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 01 July 2022 | Active |
| 27 Eatonville Road, London, SW17 7SH | Director | 28 November 2005 | Active |
| 48 Acre End Street, Eynsham, Witney, OX29 4PA | Director | 27 November 2005 | Active |
| 122 Gough Road, Edgbaston, Birmingham, B15 2JQ | Director | 27 November 2005 | Active |
| 2nd Floor 161, Drury Lane, London, United Kingdom, WC2B 5PN | Director | 04 July 2016 | Active |
| 29 The Hythe, Two Mile Ash, Milton Keynes, MK8 8PB | Director | 27 November 2005 | Active |
| 5th Floor, 89 New Bond Street, London, England, W1S 1DA | Director | 28 November 2005 | 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 |
| 91 St Gabriels Road, London, NW2 4DU | Director | 27 November 2005 | Active |
| Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 27 November 2005 | Active |
| 2nd Floor, 161 Drury Lane, London, United Kingdom, WC2B 5PN | Director | 04 July 2016 | Active |
| 18 Strathearn Lane, Belfast, BT4 2BT | Director | 28 November 2005 | Active |
| Trafalgar Uk Theatres Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-19 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | 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 |
| 2022-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-02 | Accounts | Legacy. | Download |
| 2022-02-02 | Other | Legacy. | Download |
| 2022-02-02 | Other | Legacy. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
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