Hq Global Limited in LONDON

Hq Global Limited LONDON

Hq Global started in year 2001 as Private Limited Company with registration number 04196968. The Hq Global company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6BD. Since 2006-04-06 Hq Global Limited is no longer carrying the name 0845 3010300 Regus.

The company has 2 directors, namely Stephen W., Timothy R.. Of them, Timothy R. has been with the company the longest, being appointed on 29 January 2010 and Stephen W. has been with the company for the least time - from 23 January 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hq Global Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04196968
Date of Incorporation	Mon, 9th Apr 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Stephen W.

Position: Director

Appointed: 23 January 2017

Timothy R.

Position: Director

Appointed: 29 January 2010

Rudolf L.

Position: Secretary

Appointed: 13 August 2001

Resigned: 23 January 2017

Mark D.

Position: Director

Appointed: 09 April 2001

Resigned: 29 January 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2001

Resigned: 09 April 2001

Eileen C.

Position: Secretary

Appointed: 09 April 2001

Resigned: 13 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 April 2001

Resigned: 09 April 2001

Rudolf L.

Position: Director

Appointed: 09 April 2001

Resigned: 23 January 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Iwg Plc from St Helier, Jersey. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Iwg Group Holdings Sarl that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a sarl", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iwg Plc

22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey

Legal authority	The Companies (Jersey) Law 1991, As Amended
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	122154
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Iwg Group Holdings Sarl

26 Boulevard Royal, Luxembourg, Luxembourg

Legal authority	Luxembourg
Legal form	Sarl
Country registered	Luxembourg
Place registered	Rcs
Registration number	B158071
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

0845 3010300 Regus	April 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, August 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-04-07 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-07: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-04-07 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-04-07 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-04-07 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-07 with full list of members filed on: 7th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-04-07 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-07 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-04-07 filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 15th, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 15th, September 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 19th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 19th, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-05-06 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 20th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-02 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-02 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 16th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 16th, August 2001	accounts	Free Download (1 page)

Hq Global Limited LONDON

Hq Global Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Timothy R.

Rudolf L.

Mark D.

Swift Incorporations Limited

Eileen C.

Instant Companies Limited

Rudolf L.

People with significant control

Company previous names

Company filings

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