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HQPRO LTD

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

This company is commonly known as Hqpro Ltd. The company was founded 5 years ago and was given the registration number 11425619. The firm's registered office is in ROMFORD. You can find them at 84 Foxglove Road, Rush Green, Romford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HQPRO LTD
Company Number:11425619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:84 Foxglove Road, Rush Green, Romford, England, RM7 0YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Foxglove Road, Rush Green, Romford, England, RM7 0YQ

Director01 September 2020Active
5 Golborne Gardens, Adair Road, London, United Kingdom, W10 5DQ

Secretary21 June 2018Active
5 Golborne Gardens, Adair Road, London, United Kingdom, W10 5DQ

Director21 June 2018Active

People with Significant Control

Lavinia Corbu
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:84, Foxglove Road, Romford, England, RM7 0YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Roman Graur
Notified on:21 June 2018
Status:Active
Date of birth:February 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:5 Golborne Gardens, Adair Road, London, United Kingdom, W10 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-07Gazette

Gazette filings brought up to date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-10-15Officers

Termination secretary company with name termination date.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Address

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

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Address

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

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-08-20Address

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

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-21Incorporation

Incorporation company.

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