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Hqbs Holdings Ltd, NE11 9SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HQBS HOLDINGS LTD

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

This company is commonly known as Hqbs Holdings Ltd. The company was founded 5 years ago and was given the registration number 11920382. The firm's registered office is in GATESHEAD. You can find them at 1st Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:HQBS HOLDINGS LTD
Company Number:11920382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:1st Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Earlsway Trade Park, Earlway, Team Valley, United Kingdom, NE11 0RQ

Director02 April 2019Active
Unit 5 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QG

Director14 July 2020Active
Unit 5 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QG

Director13 January 2020Active
5 Earlsway Trade Park, Earlway, Team Valley, United Kingdom, NE11 0RQ

Director13 January 2020Active

People with Significant Control

Fred William Hall
Notified on:02 April 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:5 Earlsway Trade Park, Earlway, Team Valley, United Kingdom, NE11 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-10-18Address

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

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2022-10-11Gazette

Gazette notice compulsory.

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2022-01-28Address

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

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2022-01-17Officers

Termination director company with name termination date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-09-29Resolution

Resolution.

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2021-07-19Address

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

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-02-11Accounts

Change account reference date company previous shortened.

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2020-11-05Address

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

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-14Officers

Termination director company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-04-02Incorporation

Incorporation company.

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