Hq Hudson Quarter Estate Limited LONDON


Hq Hudson Quarter Estate Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at C/O Rendall & Rittner Limited, 13B St. George Wharf, London SW8 2LE. Incorporated on 2019-06-13, this 4-year-old company is run by 3 directors.
Director Phil H., appointed on 01 October 2022. Director Thomas H., appointed on 01 October 2022. Director Daniel D., appointed on 01 October 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-06-12 and the date for the subsequent filing is 2024-06-26. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Hq Hudson Quarter Estate Limited Address / Contact

Office Address C/o Rendall & Rittner Limited
Office Address2 13b St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12048004
Date of Incorporation Thu, 13th Jun 2019
Industry Residents property management
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Phil H.

Position: Director

Appointed: 01 October 2022

Thomas H.

Position: Director

Appointed: 01 October 2022

Daniel D.

Position: Director

Appointed: 01 October 2022

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 04 February 2021

Matthew S.

Position: Director

Appointed: 12 August 2022

Resigned: 14 November 2023

Ronald S.

Position: Director

Appointed: 13 June 2019

Resigned: 14 June 2022

Stephen S.

Position: Director

Appointed: 13 June 2019

Resigned: 29 October 2021

Richard S.

Position: Director

Appointed: 13 June 2019

Resigned: 12 August 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Palace Capital (Developments) Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Palace Capital (Developments) Ltd

4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09849073
Notified on 13 June 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2023-11-14
filed on: 17th, November 2023
Free Download (1 page)

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