HQ MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 28/02/2528 February 2025 | Appointment of Mr Gary Derek Hayward as a director on 2025-02-05 |
| 27/02/2527 February 2025 | Termination of appointment of Hazel Catherine Job as a director on 2025-02-05 |
| 05/02/255 February 2025 | Appointment of Mr Timothy Richard Nicholas Hugh Dodd as a director on 2025-01-17 |
| 22/01/2522 January 2025 | Termination of appointment of Gareth Joyce as a director on 2025-01-17 |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-28 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 28/02/2428 February 2024 | Director's details changed for Hazel Catherine Job on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Gareth Joyce on 2024-02-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 14/04/2314 April 2023 | Appointment of Mr David Edward Smith as a director on 2023-03-15 |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 22/03/2322 March 2023 | Termination of appointment of Moragh Barbara Litherland as a director on 2023-03-15 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC GOLDING |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR JOHN ALEXANDER MERCER |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR GARETH JOYCE |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH WOJTAN |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE POWELL |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED HAZEL CATHERINE JOB |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MISS JULIE POWELL |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WOJTAN / 17/07/2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 22/02/1922 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2019 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CRAIG KENNETH PHILLIPS |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWMARCH |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS RUTH WOJTAN |
| 27/06/1827 June 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR ERIC GOLDING |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN DE LEMOS |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESHIRE WEST AND CHESTER BOROUGH COUNCIL |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR PHILIP JOHN NEWMARCH |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HESBERT |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BUTTERWORTH |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED HELEN CLAIRE DE LEMOS |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MS NICOLA BUTTERWORTH |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON KNIGHT |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WYNN |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR RICHARD JOHN GREEN |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER MERCER |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN LOUGH |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | SECOND FILING FOR FORM AP01 |
| 03/11/153 November 2015 | CORPORATE SECRETARY APPOINTED CHESHIRE WEST AND CHESTER BOROUGH COUNCIL |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, COUNTY HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE,, SWANSEA ENTERPRISE PARK, SWANSEA, CITY AND COUNTY OF SWANSEA, SA6 8JG |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED DR ALISON KNIGHT |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR IAIN PATERSON LOUGH |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHE THIERRY HESBERT |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HINDS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR ROBERT MARK WYNN |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 09/03/159 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 12/03/1412 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE,, BEAUFORT ROAD, SWANSEA, CITY AND COUNTY OF SWANSEA, SA6 8JG, WALES |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, CITY AND COUNTY OF SWANSEA, SA6 8JG |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, MATRIX ALPHA MATRIX PARK, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RE, UNITED KINGDOM |
| 06/03/136 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 23/02/1223 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JOHN GWYN HINDS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 28 September 2010 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | PREVEXT FROM 31/03/2010 TO 28/09/2010 |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 31/01/2010 |
| 01/10/091 October 2009 | ALTER ARTICLES 17/09/2009 |
| 01/10/091 October 2009 | ARTICLES OF ASSOCIATION |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, BEAUFORT HOUSE, BEAUFORT ROAD PLASMARL, SWANSEA, WEST GLAMORGAN, SA6 8JG |
| 30/04/0930 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | MEMORANDUM OF ASSOCIATION |
| 07/04/087 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: FOUNTAIN COURT, 68 FOUNTAIN STREET, MANCHESTER M2 2FB |
| 23/05/0723 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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