HSQ 1 LTD

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Company Documents

DateDescription
19/10/2519 October 2025 NewConfirmation statement made on 2025-01-01 with updates

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10/10/2510 October 2025 NewConfirmation statement made on 2024-01-01 with updates

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10/10/2510 October 2025 NewMicro company accounts made up to 2022-12-31

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10/10/2510 October 2025 NewMicro company accounts made up to 2023-12-31

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07/10/257 October 2025 NewCompulsory strike-off action has been discontinued

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07/10/257 October 2025 NewCompulsory strike-off action has been discontinued

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30/09/2530 September 2025 NewTermination of appointment of Khizzer Hayat as a director on 2025-09-30

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22/01/2522 January 2025 Registered office address changed to PO Box 4385, 10326220 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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25/02/2325 February 2023 Compulsory strike-off action has been discontinued

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25/02/2325 February 2023 Compulsory strike-off action has been discontinued

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24/02/2324 February 2023 Confirmation statement made on 2023-01-01 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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06/01/226 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/07/2111 July 2021 Registered office address changed from 496 Bolton Road Bury BL8 2DU England to Imperial House Hornby Street Bury BL9 5BN on 2021-07-11

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18/04/2118 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM LESTER HOUSE 21 BROAD STREET BURY BL9 0DA ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 496 BOLTON ROAD BURY BL8 2DU ENGLAND

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19/06/1919 June 2019 COMPANY NAME CHANGED HSQ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/06/19

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05/12/185 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM WARTH BUSINESS CENTRE WARTH ROAD BURY BL9 9NB ENGLAND

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04/12/184 December 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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30/10/1830 October 2018 FIRST GAZETTE

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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