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Hq Capital (UK) Limited LONDON

Hq Capital (UK) started in year 2002 as Private Limited Company with registration number 04530794. The Hq Capital (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since Tuesday 1st September 2015 Hq Capital (UK) Limited is no longer carrying the name Auda (UK).

There is a single director in the company at the moment - Christian R., appointed on 1 March 2021. In addition, a secretary was appointed - Wayne H., appointed on 30 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hq Capital (UK) Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04530794
Date of Incorporation Tue, 10th Sep 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Wayne H.

Position: Secretary

Appointed: 30 September 2021

Christian R.

Position: Director

Appointed: 01 March 2021

Peter W.

Position: Director

Appointed: 13 September 2012

Resigned: 31 December 2014

Timmy A.

Position: Director

Appointed: 13 September 2012

Resigned: 15 March 2021

Timmy A.

Position: Secretary

Appointed: 30 November 2011

Resigned: 30 September 2021

Justus W.

Position: Director

Appointed: 19 July 2010

Resigned: 13 September 2012

Franz B.

Position: Director

Appointed: 01 March 2008

Resigned: 13 September 2012

John D.

Position: Director

Appointed: 01 March 2007

Resigned: 29 February 2008

Stefan W.

Position: Director

Appointed: 30 December 2005

Resigned: 01 July 2010

Robert K.

Position: Secretary

Appointed: 30 December 2005

Resigned: 30 November 2011

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 10 September 2002

Resigned: 10 September 2002

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 10 September 2002

Resigned: 10 September 2002

William H.

Position: Secretary

Appointed: 10 September 2002

Resigned: 30 December 2005

Kenneth W.

Position: Director

Appointed: 10 September 2002

Resigned: 01 March 2007

Company previous names

Auda (UK) September 1, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 18th, August 2023 		Free Download (32 pages)

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