HHQC LTD

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Company Documents

DateDescription
08/03/258 March 2025 Micro company accounts made up to 2024-03-31

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13/01/2513 January 2025 Confirmation statement made on 2024-11-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-13 with updates

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01/12/231 December 2023 Appointment of Mr Adam Benamin as a director on 2022-12-15

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01/12/231 December 2023 Notification of Adam Benamin as a person with significant control on 2022-12-15

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28/11/2328 November 2023 Cessation of Shakeel Ahmed Mirza as a person with significant control on 2022-12-15

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28/11/2328 November 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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28/11/2328 November 2023 Termination of appointment of Shakeel Ahmed Mirza as a director on 2022-12-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-05-31

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01/03/231 March 2023 Certificate of change of name

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04/12/224 December 2022 Confirmation statement made on 2022-11-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/03/2226 March 2022 Accounts for a dormant company made up to 2021-05-31

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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26/01/2226 January 2022 Confirmation statement made on 2021-11-13 with updates

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26/01/2226 January 2022 Cessation of Hasan Makansi as a person with significant control on 2021-04-20

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03/08/213 August 2021 Notification of Shakeel Ahmed Mirza as a person with significant control on 2021-07-20

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03/08/213 August 2021 Termination of appointment of Hasan Makansi as a director on 2021-07-20

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02/08/212 August 2021 Appointment of Mr Shakeel Ahmed Mirza as a director on 2021-04-20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 DISS REQUEST WITHDRAWN

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31/03/2131 March 2021 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 366 CENTENARY PLAZA HOLLIDAY STREET BIRMINGHAM B1 1TS ENGLAND

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16/03/2116 March 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/215 March 2021 APPLICATION FOR STRIKING-OFF

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 156 HOCKLEY HILL BIRMINGHAM B18 5AN ENGLAND

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR HUSSAIN ALMASRI

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13/11/2013 November 2020 DIRECTOR APPOINTED MR HASAN MAKANSI

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN MAKANSI

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19/10/2019 October 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALJASSEM

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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19/10/2019 October 2020 DIRECTOR APPOINTED MR HUSSAIN MOHAMAD ALMASRI

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19/10/2019 October 2020 CESSATION OF MOHAMED ALJASSEM AS A PSC

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALJASSEM

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR KRISTINE GADE

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR YAMEN MAKANSI

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26/05/2026 May 2020 DIRECTOR APPOINTED MR MOHAMED ALJASSEM

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 469 KINGSBURY ROAD BIRMINGHAM B24 9NH UNITED KINGDOM

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26/05/2026 May 2020 CESSATION OF YAMEN MAKANSI AS A PSC

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26/05/2026 May 2020 CESSATION OF KRISTINE STJERNEGAARD GADE AS A PSC

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/02/1824 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/04/174 April 2017 DIRECTOR APPOINTED MR YAMEN MAKANSI

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/05/1514 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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