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Hcqf Limited WOLVERHAMPTON


Hcqf Limited is a private limited company located at 34 Austin Street. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Aleksei S., appointed on 21 December 2022.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House information there was a change of name on 2020-12-23 and their previous name was Home County Limited.
The latest confirmation statement was filed on 2022-07-22 and the date for the next filing is 2023-08-05. Likewise, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.

Hcqf Limited Address / Contact

Office Address 34 Austin Street
Town Wolverhampton
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 12204377
Date of Incorporation Thu, 12th Sep 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Fri, 30th Jun 2023 (311 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 5th Aug 2023 (2023-08-05)
Last confirmation statement dated Fri, 22nd Jul 2022

Company staff

Aleksei S.

Position: Director

Appointed: 21 December 2022

Artis M.

Position: Director

Appointed: 21 October 2022

Resigned: 20 December 2022

Andrejs M.

Position: Director

Appointed: 02 February 2021

Resigned: 21 October 2022

Andrew V.

Position: Director

Appointed: 03 October 2020

Resigned: 03 October 2020

Kirill K.

Position: Director

Appointed: 30 January 2020

Resigned: 02 February 2021

Darren S.

Position: Director

Appointed: 12 September 2019

Resigned: 12 September 2019

Geoffrey A.

Position: Director

Appointed: 12 September 2019

Resigned: 03 October 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 8 names. As BizStats found, there is Aleksei S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Artis M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrejs M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aleksei S.

Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Artis M.

Notified on 21 October 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrejs M.

Notified on 2 February 2021
Ceased on 21 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geoffrey A.

Notified on 12 September 2019
Ceased on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kirill K.

Notified on 30 January 2020
Ceased on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geoffrey A.

Notified on 12 September 2019
Ceased on 3 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew V.

Notified on 3 October 2020
Ceased on 3 October 2020
Nature of control: 75,01-100% shares

Darren S.

Notified on 12 September 2019
Ceased on 12 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Home County December 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Current Assets18 29384 900
Net Assets Liabilities32 60049 900
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1003 300
Average Number Employees During Period11
Creditors54 00061 000
Fixed Assets14 00019 800
Net Current Assets Liabilities13 92333 400
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 7009 500
Total Assets Less Current Liabilities33 70053 200

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 29th, August 2023
Free Download (1 page)

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