HQ CONSULTANCY LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-15 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-02-29

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27/11/2427 November 2024 Previous accounting period shortened from 2024-02-27 to 2024-02-26

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16/07/2416 July 2024 Confirmation statement made on 2024-07-15 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-02-28

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28/07/2328 July 2023 Confirmation statement made on 2023-07-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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24/10/2224 October 2022 Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-02-28

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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15/07/2115 July 2021 Termination of appointment of Stuart John Baker as a director on 2021-06-01

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15/07/2115 July 2021 Cessation of Stuart John Baker as a person with significant control on 2021-06-01

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15/07/2115 July 2021 Appointment of Mr Paul Richard Moore as a director on 2021-06-01

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15/07/2115 July 2021 Notification of Paul Richard Moore as a person with significant control on 2021-06-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 22/05/20 STATEMENT OF CAPITAL GBP 100

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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23/01/2023 January 2020 28/02/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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03/03/183 March 2018 DISS40 (DISS40(SOAD))

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/01/1830 January 2018 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR CORDULA LENEHAN

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14/08/1514 August 2015 DIRECTOR APPOINTED MR STUART JOHN BAKER

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM INGLEWOOD GATHURST ROAD ORRELL WIGAN LANCASHIRE WN5 0LL ENGLAND

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 B WOODLANDS DRIVE SHEVINGTON WIGAN LANCASHIRE WN6 8HU ENGLAND

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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