Hq Fire Limited is a private limited company situated at C/O Archer Associates Churchill House, 120 Bunns Lane, London NW7 2AS. Incorporated on 2019-08-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Sean K., appointed on 30 August 2019.
Moving on to secretaries, we can mention: Sean K., appointed on 30 August 2019.
The company is classified as "other construction installation" (SIC code: 43290).
The latest confirmation statement was filed on 2023-08-29 and the due date for the next filing is 2024-09-12. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 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 | 12181335 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Other construction installation |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 30 August 2019
Position: Secretary
Appointed: 30 August 2019
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Sean K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Florin M. 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 listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean K.
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Florin M.
| Notified on | 30 August 2019 |
| Ceased on | 27 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra A.
| Notified on | 30 August 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard A.
| Notified on | 30 August 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 722 | 914 | 788 | 4 692 |
| Other | ||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 |
| Creditors | 3 470 | 3 470 | 3 903 | 8 246 |
| Net Current Assets Liabilities | -1 748 | -2 556 | -3 115 | -3 554 |
| Other Creditors | 3 470 | 3 470 | 3 903 | 8 246 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th August 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (5 pages) |
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