Hq Health Solutions Limited is a private limited company situated at 32 Nunroyd Avenue, Guiseley, Leeds LS20 9LP. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-26, this 4-year-old company is run by 1 director.
Director Helen Q., appointed on 01 October 2023.
The company is officially categorised as "combined office administrative service activities" (SIC: 82110). According to Companies House database there was a change of name on 2021-11-08 and their previous name was Harrison Max Limited.
The latest confirmation statement was sent on 2023-10-26 and the due date for the following filing is 2024-11-09. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 32 Nunroyd Avenue |
| Office Address2 | Guiseley |
| Town | Leeds |
| Post code | LS20 9LP |
| Country of origin | United Kingdom |
| Registration Number | 12623487 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 01 October 2023
The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Helen Q. This PSC and has 75,01-100% shares. Another entity in the PSC register is Key Selection Limited that put Huddersfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Julie U., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Helen Q.
| Notified on | 25 October 2023 |
| Nature of control: |
75,01-100% shares |
Key Selection Limited
16a Market Avenue, Huddersfield, HD1 2BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 July 2021 |
| Ceased on | 25 October 2023 |
| Nature of control: |
75,01-100% shares |
Julie U.
| Notified on | 7 June 2021 |
| Ceased on | 7 July 2021 |
| Nature of control: |
75,01-100% shares |
Faith B.
| Notified on | 10 June 2020 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael F.
| Notified on | 26 May 2020 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Harrison Max | November 8, 2021 |
| Faith Berry Investments | June 10, 2021 |
| Michael Ferguson Investments | June 15, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 100 | 2 783 |
| Debtors | 2 683 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Average Number Employees During Period | 1 | |
| Corporation Tax Payable | 400 | |
| Creditors | 1 720 | |
| Income From Related Parties | 5 859 | |
| Net Current Assets Liabilities | 100 | 1 063 |
| Other Creditors | 750 | |
| Other Taxation Social Security Payable | 570 | |
| Trade Debtors Trade Receivables | 2 683 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 23rd, January 2024 |
other | Free Download (3 pages) |
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