Hq1 Management Limited is a private limited company registered at 15B Atlantic Business Park, Barry CF63 3RF. Incorporated on 2022-08-03, this 1-year-old company is run by 3 directors and 1 secretary.
Director Thomas G., appointed on 03 August 2022. Director Hannah G., appointed on 03 August 2022. Director Lauren H., appointed on 03 August 2022.
As far as secretaries are concerned, we can mention: Thomas G., appointed on 03 August 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-08-30 and the due date for the following filing is 2024-09-13.
| Office Address | 15b Atlantic Business Park |
| Town | Barry |
| Post code | CF63 3RF |
| Country of origin | United Kingdom |
| Registration Number | 14273016 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 3rd May 2024 (6 days left) |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 03 August 2022
Position: Secretary
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 03 August 2022
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Hannah G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lauren H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hannah G.
| Notified on | 30 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lauren H.
| Notified on | 30 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas G.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 30th August 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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