HQN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Alistair Dunn Mcintosh on 2022-05-04 |
| 04/05/224 May 2022 | Change of details for Mr Alistair Dunn Mcintosh as a person with significant control on 2022-05-04 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GANZ |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR DUNN MCINTOSH / 06/04/2016 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/135 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | SECRETARY APPOINTED LYDIA DLABOHA |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MCNAUGHTON |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINTOSH / 15/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HUGHES |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUGHES |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MRS BEVERLEY MCNAUGHTON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET HUGHES |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TEBBUTT |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN TEBBUTT / 15/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINTOSH / 15/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GERARD HUGHES / 15/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROWN HUGHES / 15/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GANZ / 15/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA DLABOHA / 15/07/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LENG |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR ROBIN JOHN TEBBUTT |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARTRIDGE |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | ADOPT ARTICLES 11/05/2009 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | COMPANY NAME CHANGED HFTA LIMITED CERTIFICATE ISSUED ON 14/02/05 |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | £ IC 105/95 06/09/04 £ SR 10@1=10 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/08/976 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/04/9712 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/12/951 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/957 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 17/08/95 |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | COMPANY NAME CHANGED SPEED 6058 LIMITED CERTIFICATE ISSUED ON 30/08/95 |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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