HQ OPCO LIMITED
Company Documents
Date | Description |
---|---|
23/09/2523 September 2025 New | Registration of charge 133359860004, created on 2025-09-18 |
15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
20/03/2420 March 2024 | Director's details changed for Mr Peter Vincent Young on 2024-03-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/09/2315 September 2023 | Director's details changed for Mr Peter Vincent Young on 2023-09-15 |
15/09/2315 September 2023 | Director's details changed for Mr Peter Vincent Young on 2023-09-15 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-14 with updates |
06/04/236 April 2023 | Appointment of Mr Patrick James Allen as a director on 2023-04-04 |
15/02/2315 February 2023 | Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 2023-02-15 |
14/02/2314 February 2023 | Change of details for Hq Egham Limited as a person with significant control on 2023-01-17 |
14/02/2314 February 2023 | Director's details changed for Mr Peter Vincent Young on 2023-02-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/10/2211 October 2022 | Registration of charge 133359860002, created on 2022-09-29 |
11/10/2211 October 2022 | Registration of charge 133359860003, created on 2022-09-29 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/06/2128 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133359860001 |
27/05/2127 May 2021 | ARTICLES OF ASSOCIATION |
27/05/2127 May 2021 | ALTER ARTICLES 29/04/2021 |
15/04/2115 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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