My Hq Limited BRIGHTON


Founded in 2015, My Hq, classified under reg no. 09736697 is an active company. Currently registered at C/o Mcpwh 5th Floor, Telecom House BN1 6AF, Brighton the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 14th February 2019 My Hq Limited is no longer carrying the name Bayly Hq.

There is a single director in the company at the moment - Jennifer B., appointed on 17 August 2015. In addition, a secretary was appointed - Sarah B., appointed on 17 August 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.

My Hq Limited Address / Contact

Office Address C/o Mcpwh 5th Floor, Telecom House
Office Address2 125-135 Preston Road
Town Brighton
Post code BN1 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09736697
Date of Incorporation Mon, 17th Aug 2015
Industry Other human health activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Jennifer B.

Position: Director

Appointed: 17 August 2015

Sarah B.

Position: Secretary

Appointed: 17 August 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Jennifer B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jennifer B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bayly Hq February 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth4 305     
Balance Sheet
Cash Bank In Hand7 017     
Cash Bank On Hand7 0176 18810 9803 9332 98712 620
Current Assets14 90019 63545 27711 87310 00712 620
Debtors7 88313 44734 2977 0207 020 
Net Assets Liabilities4 3055 9886 174-1 558-4 755-7 004
Property Plant Equipment1 9751 6522 9632 5621 402354
Tangible Fixed Assets1 975     
Total Inventories   920  
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve4 205     
Shareholder Funds4 305     
Other
Accumulated Depreciation Impairment Property Plant Equipment6581 4292 8934 7115 8716 919
Average Number Employees During Period 1 111
Creditors12 57014 98541 50315 50615 89719 911
Creditors Due Within One Year12 570     
Increase From Depreciation Charge For Year Property Plant Equipment 7711 4641 8181 1601 048
Net Current Assets Liabilities2 3304 6503 774-3 633-5 890-7 291
Number Shares Allotted100     
Other Creditors1 8541 2541 3891 4661 3561 246
Other Taxation Social Security Payable10 71613 73239 76414 04114 54218 665
Par Value Share1     
Property Plant Equipment Gross Cost2 6333 0815 8567 2737 273 
Provisions For Liabilities Balance Sheet Subtotal 31456348726767
Share Capital Allotted Called Up Paid100     
Tangible Fixed Assets Additions2 633     
Tangible Fixed Assets Cost Or Valuation2 633     
Tangible Fixed Assets Depreciation658     
Tangible Fixed Assets Depreciation Charged In Period658     
Total Additions Including From Business Combinations Property Plant Equipment 4482 7751 417  
Total Assets Less Current Liabilities4 3056 3026 737-1 071-4 488-6 937
Trade Creditors Trade Payables -1350-1-1 
Trade Debtors Trade Receivables7 88313 44734 2977 0207 020 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 13th, November 2023
Free Download (8 pages)

Company search

Advertisements