Baron Proctor Hqz Limited is a private limited company that can be found at 4 Aztec Row, Berners Road, Islington N1 0PW. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors.
Director U-Peng T., appointed on 01 August 2022. Director Rohn T., appointed on 01 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-31 and the date for the following filing is 2024-08-14.
| Office Address | 4 Aztec Row |
| Office Address2 | Berners Road |
| Town | Islington |
| Post code | N1 0PW |
| Country of origin | United Kingdom |
| Registration Number | 14268471 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 1st May 2024 (4 days left) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Rohn T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is U-Peng T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rohn T.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
U-Peng T.
| Notified on | 1 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-31 filed on: 11th, August 2023 |
confirmation statement | Free Download (5 pages) |
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