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Hcqs Holdings Limited LONDON

Hcqs Holdings Limited is a private limited company located at 2 - 6 Boundary Row, London SE1 8HP. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Robert M., appointed on 10 March 2020. Director Jamie B., appointed on 20 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-13 and the due date for the subsequent filing is 2024-03-27. What is more, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Hcqs Holdings Limited Address / Contact

Office Address 2 - 6 Boundary Row
Town London
Post code SE1 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12412894
Date of Incorporation Mon, 20th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (298 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 10 March 2020

Jamie B.

Position: Director

Appointed: 20 January 2020

Stephen B.

Position: Secretary

Appointed: 10 March 2020

Resigned: 24 June 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Jamie B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie B.

Notified on 20 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert M.

Notified on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-31
Balance Sheet
Net Assets Liabilities484 547790 047
Other
Creditors311 000311 000
Dividend Income From Group Undertakings514 291475 063
Dividends Paid  
Investments Fixed Assets1 101 0471 101 047
Investments In Group Undertakings Participating Interests1 101 0471 101 047
Net Current Assets Liabilities-305 500-311 000
Number Shares Issued Fully Paid 197 177
Other Creditors311 000311 000
Other Interest Receivable Similar Income Finance Income514 291475 063
Profit Loss514 291475 063
Profit Loss On Ordinary Activities Before Tax508 187475 063
Total Assets Less Current Liabilities795 547790 047

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 13th March 2024
filed on: 19th, March 2024 		Free Download (5 pages)

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