Hq Theatres & Hospitality Holdings Limited SOUTHAMPTON


Hq Theatres & Hospitality Holdings Limited is a private limited company located at Azets Secure House Lulworth Close, Chandlers Ford, Southampton SO53 3TL. Incorporated on 2019-09-21, this 4-year-old company is run by 6 directors.
Director David L., appointed on 27 March 2021. Director Howard P., appointed on 27 March 2021. Director Andrew H., appointed on 27 March 2021.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2022-09-20 and the due date for the next filing is 2023-10-04. Likewise, the accounts were filed on 25 December 2021 and the next filing should be sent on 01 January 2024.

Hq Theatres & Hospitality Holdings Limited Address / Contact

Office Address Azets Secure House Lulworth Close
Office Address2 Chandlers Ford
Town Southampton
Post code SO53 3TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12219697
Date of Incorporation Sat, 21st Sep 2019
Industry Other service activities not elsewhere classified
End of financial Year 1st April
Company age 5 years old
Account next due date Mon, 1st Jan 2024 (109 days after)
Account last made up date Sat, 25th Dec 2021
Next confirmation statement due date Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

David L.

Position: Director

Appointed: 27 March 2021

Howard P.

Position: Director

Appointed: 27 March 2021

Andrew H.

Position: Director

Appointed: 27 March 2021

Alexander S.

Position: Director

Appointed: 27 March 2021

Helen E.

Position: Director

Appointed: 27 March 2021

Rosemary S.

Position: Director

Appointed: 27 March 2021

Nicholas T.

Position: Director

Appointed: 21 September 2019

Resigned: 27 March 2021

James P.

Position: Director

Appointed: 21 September 2019

Resigned: 27 March 2021

Sandra T.

Position: Secretary

Appointed: 21 September 2019

Resigned: 27 March 2021

People with significant control

Trafalgar Entertainment Group Limited

Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 10409029
Notified on 27 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sandra T.

Notified on 21 September 2019
Ceased on 27 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas T.

Notified on 21 September 2019
Ceased on 27 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New registered office address Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL. Change occurred on Wednesday 26th April 2023. Company's previous address: Ashcombe Court Woolsack Way Godalming GU7 1LQ England.
filed on: 26th, April 2023
Free Download (2 pages)

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