About

Registered Number: 04530794
Date of Incorporation: 10/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Established in 2002, Hq Capital (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Timmy Jay 13 September 2012 - 1
BICHLMAIER, Franz 01 March 2008 13 September 2012 1
WARD SMITH, Kenneth 10 September 2002 01 March 2007 1
WILHELMSON, Stefan Bengt 30 December 2005 01 July 2010 1
WILMANNS, Justus Christopher 19 July 2010 13 September 2012 1
Secretary Name Appointed Resigned Total Appointments
AVERY, Timmy Jay 30 November 2011 - 1
HINSON, William 10 September 2002 30 December 2005 1
KIRBY, Robert 30 December 2005 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 18 September 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 17 September 2015
CERTNM - Change of name certificate 01 September 2015
CONNOT - N/A 01 September 2015
AA - Annual Accounts 19 August 2015
TM01 - Termination of appointment of director 23 January 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 12 September 2013
CH01 - Change of particulars for director 06 September 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 16 October 2012
AP01 - Appointment of director 11 October 2012
AP01 - Appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 17 May 2012
AP03 - Appointment of secretary 13 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 14 September 2011
AR01 - Annual Return 04 November 2010
AP01 - Appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AA - Annual Accounts 10 August 2010
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 06 May 2009
RESOLUTIONS - N/A 10 December 2008
123 - Notice of increase in nominal capital 10 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 19 September 2008
SA - Shares agreement 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
RESOLUTIONS - N/A 13 June 2008
123 - Notice of increase in nominal capital 13 June 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
RESOLUTIONS - N/A 20 February 2008
RESOLUTIONS - N/A 20 February 2008
RESOLUTIONS - N/A 20 February 2008
SA - Shares agreement 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
123 - Notice of increase in nominal capital 20 February 2008
287 - Change in situation or address of Registered Office 28 January 2008
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 19 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 31 March 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363a - Annual Return 01 February 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 24 May 2005
363a - Annual Return 09 November 2004
AA - Annual Accounts 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
363a - Annual Return 18 September 2003
225 - Change of Accounting Reference Date 08 July 2003
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.