Data Hq Holdings Ltd CHELMSFORD


Data Hq Holdings started in year 2005 as Private Limited Company with registration number 05425838. The Data Hq Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chelmsford at Hyatt Place. Postal code: CM1 1SW.

There is a single director in the company at the moment - Timothy H., appointed on 15 April 2005. In addition, a secretary was appointed - Katrina H., appointed on 1 January 2010. As of 20 April 2024, there was 1 ex secretary - Wahid R.. There were no ex directors.

Data Hq Holdings Ltd Address / Contact

Office Address Hyatt Place
Office Address2 50-60 Broomfield Road
Town Chelmsford
Post code CM1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05425838
Date of Incorporation Fri, 15th Apr 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Katrina H.

Position: Secretary

Appointed: 01 January 2010

Timothy H.

Position: Director

Appointed: 15 April 2005

M W Douglas And Company Limited

Position: Corporate Secretary

Appointed: 14 May 2007

Resigned: 31 December 2009

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 2005

Resigned: 15 April 2005

Wahid R.

Position: Secretary

Appointed: 15 April 2005

Resigned: 25 January 2007

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Timothy H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Katrina H. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katrina H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-03-31
Balance Sheet
Debtors50 075 13 000
Net Assets Liabilities 68 255215 027
Other Debtors50 075 13 000
Other
Amounts Owed To Group Undertakings132 764235 786216 259
Creditors132 772438 19355 000
Investments Fixed Assets150 000506 448506 448
Investments In Group Undertakings Participating Interests150 000506 448506 448
Net Current Assets Liabilities-82 697-438 193-236 421
Other Creditors8202 40755 000
Total Assets Less Current Liabilities67 30368 255270 027

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, July 2023
Free Download (7 pages)

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