Founded in 2005, Hq Hospitality Ltd has its registered office in London, it's status is listed as "Active". The companies director is listed as Thomas, Sandra Jane in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Sandra Jane | 02 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| PSC05 - N/A | 26 September 2019 | |
| PSC05 - N/A | 26 September 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| PSC05 - N/A | 19 March 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 12 December 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| PSC05 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| MISC - Miscellaneous document | 30 April 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 12 February 2015 | |
| CH01 - Change of particulars for director | 12 February 2015 | |
| AD01 - Change of registered office address | 12 February 2015 | |
| CH03 - Change of particulars for secretary | 12 February 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AP03 - Appointment of secretary | 17 April 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| TM02 - Termination of appointment of secretary | 04 July 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| AD01 - Change of registered office address | 25 March 2012 | |
| AUD - Auditor's letter of resignation | 20 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| CH03 - Change of particulars for secretary | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| MISC - Miscellaneous document | 12 January 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AD01 - Change of registered office address | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 287 - Change in situation or address of Registered Office | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 353 - Register of members | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 225 - Change of Accounting Reference Date | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 21 June 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| CERTNM - Change of name certificate | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| NEWINC - New incorporation documents | 08 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 September 2007 | Outstanding |
N/A |
| Debenture | 13 June 2007 | Fully Satisfied |
N/A |
