Hq Construction Limited is a private limited company situated at C/O Archer Associates Churchill House, 120 Bunns Lane, London NW7 2AS. Incorporated on 2019-06-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Sean K., appointed on 10 June 2019.
Changing the topic to secretaries, we can mention: Sean K., appointed on 10 June 2019.
The company is officially classified as "other construction installation" (SIC: 43290).
The latest confirmation statement was sent on 2023-06-09 and the deadline for the subsequent filing is 2024-06-23. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Archer Associates Churchill House |
| Office Address2 | 120 Bunns Lane |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 12041514 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | Other construction installation |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 10 June 2019
Position: Secretary
Appointed: 10 June 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Sean K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Howard A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexandra A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean K.
| Notified on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howard A.
| Notified on | 10 June 2019 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra A.
| Notified on | 10 June 2019 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Debtors | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 |
| Other | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 9th June 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (5 pages) |
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