Hqh Group Ltd is a private limited company situated at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-03, this 3-year-old company is run by 1 director.
Director Rahman H., appointed on 03 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-12-02 and the due date for the following filing is 2023-12-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1110 Elliott Court Coventry Business Park |
| Office Address2 | Herald Avenue |
| Town | Coventry |
| Post code | CV5 6UB |
| Country of origin | United Kingdom |
| Registration Number | 13059056 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Rahman H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Hassan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shereen K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rahman H.
| Notified on | 3 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hassan S.
| Notified on | 3 December 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shereen K.
| Notified on | 3 December 2020 |
| Ceased on | 20 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 47 694 | 126 360 |
| Other | ||
| Average Number Employees During Period | 3 | 10 |
| Creditors | 56 993 | 127 060 |
| Fixed Assets | 2 433 | 3 869 |
| Net Current Assets Liabilities | -9 299 | -700 |
| Total Assets Less Current Liabilities | -6 866 | 3 169 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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