This company is commonly known as Hqbs Leasing Ltd. The company was founded 5 years ago and was given the registration number 11920837. 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 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Name | : | HQBS LEASING LTD |
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Company Number | : | 11920837 |
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 | : | 24 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 29 September 2023 | Active |
Unit 5 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0QG | Director | 13 January 2020 | Active |
5 Earlsway Trade Park, Earlway, Team Valley, United Kingdom, NE11 0RQ | Director | 02 April 2019 | Active |
5, Kettlestring Lane, York, England, YO30 4XF | Director | 24 February 2022 | Active |
5 Earlsway Trade Park, Earlway, Team Valley, United Kingdom, NE11 0RQ | Director | 13 January 2020 | Active |
Mr Frederick Daniel Hall | ||
Notified on | : | 29 September 2023 |
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Status | : | Active |
Date of birth | : | September 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL |
Nature of control | : |
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Mr Fred Hall | ||
Notified on | : | 19 April 2019 |
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Status | : | Active |
Date of birth | : | September 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL |
Nature of control | : |
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Fred William Hall | ||
Notified on | : | 02 April 2019 |
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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 | : |
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Date | Category | Description | |
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2024-05-01 | Officers | Appoint person director company with name date. | Download |
2024-05-01 | Officers | Termination director company with name termination date. | Download |
2023-11-21 | Change of name | Certificate change of name company. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-29 | Officers | Termination director company with name termination date. | Download |
2023-09-29 | Officers | Appoint person director company with name date. | Download |
2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Change of name | Certificate change of name company. | Download |
2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-25 | Officers | Termination director company with name termination date. | Download |
2022-02-25 | Officers | Appoint person director company with name date. | Download |
2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-24 | Officers | Change person director company with change date. | Download |
2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Resolution | Resolution. | Download |
2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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