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OFFICE HQ LIMITED

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

This company is commonly known as Office Hq Limited. The company was founded 14 years ago and was given the registration number 06932479. The firm's registered office is in CLEVEDON. You can find them at Chadwick House, 6 Hallam Road, Clevedon, North Somerset. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:OFFICE HQ LIMITED
Company Number:06932479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Chadwick House, 6 Hallam Road, Clevedon, North Somerset, BS21 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenmerle, 11 Linden Road, Clevedon, BS21 7SL

Director09 November 2009Active
Chadwick House, 6 Hallam Road, Clevedon, BS21 7SF

Director29 October 2021Active
366, Fishponds Road, Eastville, Bristol, United Kingdom, BS5 6RB

Secretary12 June 2010Active
18, Pewley Bank, Guildford, GU1 3PU

Secretary12 June 2009Active
366, Fishponds Road, Eastville, Bristol, United Kingdom, BS5 6RB

Director12 June 2009Active
54 Oriental Road, Woking, GU22 7BD

Director14 September 2009Active
Chadwick House, 6 Hallam Road, Clevedon, BS21 7SF

Director12 June 2009Active

People with Significant Control

Chadwick Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chadwick House, 6 Hallam Road, Clevedon, England, BS21 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-19Accounts

Change account reference date company current shortened.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-07Resolution

Resolution.

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2022-04-06Capital

Legacy.

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2022-04-06Capital

Capital statement capital company with date currency figure.

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2022-04-06Insolvency

Legacy.

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2022-04-06Resolution

Resolution.

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2022-04-04Capital

Capital name of class of shares.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-10-29Officers

Appoint person director company with name date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-05-04Resolution

Resolution.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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