Hq Design Limited in LONDON

Hq Design Limited LONDON

Founded in 1989, Hq Design, classified under reg no. 02398017 is an active company. Currently registered at 66 Prescot Street E1 8NN, London the company has been in the business for thirty five years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Jeffrey B., appointed on 12 June 1992. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Richard C., who left the firm on 2 August 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Hq Design Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02398017
Date of Incorporation	Fri, 23rd Jun 1989
Industry	Artistic creation
End of financial Year	30th April
Company age	35 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Jeffrey B.

Position: Director

Appointed: 12 June 1992

Margit K.

Position: Secretary

Appointed: 01 March 2011

Resigned: 08 September 2020

Attorney Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Resigned: 28 February 2011

Bbr Secretaries Limited

Position: Secretary

Appointed: 02 August 2005

Resigned: 07 December 2007

Richard C.

Position: Secretary

Appointed: 01 September 2003

Resigned: 02 August 2005

David C.

Position: Secretary

Appointed: 12 June 1992

Resigned: 01 September 2003

Richard C.

Position: Director

Appointed: 12 June 1992

Resigned: 02 August 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Sceptrelink Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sceptrelink Limited

66 Prescot Street, London, E1 8NN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02376375
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	3 520 687	3 884 158

Balance Sheet
Cash Bank On Hand		302 579	360 655	229 736	118 317	1 500	144 397	477 717	149 925
Current Assets	4 158 441	4 336 003	4 582 799	4 412 983	4 400 175	4 218 560	4 365 014	4 927 657	4 978 493
Debtors	3 800 840	4 033 424	4 222 144	4 183 247	4 281 858	4 217 060	4 220 617	4 449 940	4 828 568
Net Assets Liabilities		3 884 156	4 254 548	4 114 216	4 170 087	4 078 294	4 063 753	4 414 649	4 595 707
Other Debtors		3 567 591	3 823 667	3 404 156	3 854 741	3 925 231	3 887 722	4 258 345	4 484 355
Property Plant Equipment		130 310	169 196	134 591	68 784	49 903	1 151	613	294
Cash Bank In Hand	357 601	302 579
Tangible Fixed Assets	131 587	130 310

Reserves/Capital
Called Up Share Capital	50	50
Profit Loss Account Reserve	3 520 587	3 884 058
Shareholder Funds	3 520 687	3 884 158

Other
Accrued Liabilities Deferred Income					89 269	15 167	13 500	13 500	13 500
Accumulated Depreciation Impairment Property Plant Equipment		83 885	113 674	149 374	111 656	130 537	133 990	722	1 302
Average Number Employees During Period					10	10	7	7	6
Bank Borrowings Overdrafts						3 400	40 254	32 893	21 667
Corporation Tax Payable		59 289	67 681					40 211	48 243
Corporation Tax Recoverable				31 251	35 805	8 257	8 257	8 257	8 257
Creditors		582 158	483 157	423 187	294 228	185 525	40 254	32 893	21 667
Fixed Assets	131 589	130 312	169 198	134 593	68 786	49 905	1 153	615	296
Future Minimum Lease Payments Under Non-cancellable Operating Leases					51 667
Increase From Depreciation Charge For Year Property Plant Equipment			35 655	35 700		18 881	17 040	538	319
Investments Fixed Assets	2	2	2	2	2	2	2	2	2
Investments In Group Undertakings Participating Interests								2	2
Net Current Assets Liabilities	3 389 098	3 753 846	4 099 642	3 989 796	4 105 947	4 033 035	4 107 500	4 447 080	4 617 151
Number Shares Issued Fully Paid			50	50
Other Creditors		146 641	130 255	87 321			45 000	165 000	165 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 866				13 587	133 806
Other Disposals Property Plant Equipment			14 990				45 299	133 806
Other Taxation Social Security Payable		197 404	172 441	188 017	95 857	70 325	108 870	70 071	54 865
Par Value Share		1	1	1
Prepayments Accrued Income					67 766	38 169	25 865	1 667	72 545
Profit Loss		363 469	370 392	-140 332	55 871	-91 793	-14 541	350 896
Property Plant Equipment Gross Cost		214 193	282 870	283 965	180 440	180 440	135 141	1 335
Provisions For Liabilities Balance Sheet Subtotal			14 292	10 173	4 646	4 646	4 646	153	73
Total Additions Including From Business Combinations Property Plant Equipment			83 667	1 095
Total Assets Less Current Liabilities	3 520 687	3 884 158	4 268 840	4 124 389	4 174 733	4 082 940	4 108 653	4 447 695	4 617 447
Trade Creditors Trade Payables		178 824	112 780	147 849	109 102	96 633	81 528	181 795	69 734
Trade Debtors Trade Receivables		465 832	398 477	329 356	296 605	220 716	269 526	152 424	241 411
Creditors Due Within One Year	769 343	582 157
Number Shares Allotted		50
Other Reserves	50	50
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		21 118
Tangible Fixed Assets Cost Or Valuation	518 726	214 194
Tangible Fixed Assets Depreciation	387 138	83 884
Tangible Fixed Assets Depreciation Charged In Period		22 396
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		325 650
Tangible Fixed Assets Disposals		325 650

Company filings

Filing category

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 7th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 5th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 21st, January 2014	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 16th, January 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 24th, January 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 24th, February 2011	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 15th, January 2010	accounts	Free Download (13 pages)
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AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 28th, February 2008	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending 2002/12/31 filed on: 12th, August 2004	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 24th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 24th, January 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, December 2002	accounts	Free Download (6 pages)
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225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 5th, June 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 16th, July 1991	accounts
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225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 16th, July 1991	accounts	Free Download
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Hq Design Limited LONDON

Hq Design Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey B.

Margit K.

Attorney Company Secretaries Limited

Bbr Secretaries Limited

Richard C.

David C.

Richard C.

People with significant control

Annual reports financial information

Company filings

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