Hqw Holding (UK) Co. Limited is a private limited company located at The Barden Corporation Plymbridge Road, Estover, Plymouth PL6 7LH. Incorporated on 2019-04-02, this 5-year-old company is run by 2 directors.
Director Qiongfang G., appointed on 02 April 2019. Director Sun L., appointed on 02 April 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-01 and the deadline for the following filing is 2024-04-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Barden Corporation Plymbridge Road |
| Office Address2 | Estover |
| Town | Plymouth |
| Post code | PL6 7LH |
| Country of origin | United Kingdom |
| Registration Number | 11920099 |
| Date of Incorporation | Tue, 2nd Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 02 April 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Hqw Precision Gmbh from Bayern, Germany. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Qiongfang G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sun L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hqw Precision Gmbh
Wachtelberg 23 97273 Kurnach, Bayern, Germany
| Legal authority | German |
| Legal form | Limited Liability Company |
| Country registered | Germany |
| Place registered | Unternehmens Register Company Register |
| Registration number | Hrb151691 |
| Notified on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Qiongfang G.
| Notified on | 2 April 2019 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sun L.
| Notified on | 2 April 2019 |
| Ceased on | 25 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 7th, September 2023 |
accounts | Free Download (16 pages) |
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