HQN LIMITED - YORK
Company Profile | Company Filings |
Overview
HQN LIMITED is a Private Limited Company from YORK and has the status: Active.
HQN LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087930. The accounts status is SMALL and accounts are next due on 30/09/2024.
HQN LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087930. The accounts status is SMALL and accounts are next due on 30/09/2024.
HQN LIMITED - YORK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROCKINGHAM HOUSE
YORK
NORTH YORKSHIRE
YO31 7JA
This Company Originates in : United Kingdom
Previous trading names include:
HFTA LIMITED (until 14/02/2005)
HFTA LIMITED (until 14/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR MCINTOSH | Aug 1961 | British | Director | 1999-01-01 | CURRENT |
LYDIA DLABOHA | Nov 1957 | British | Director | 2007-04-16 | CURRENT |
LYDIA DLABOHA | Secretary | 2012-10-31 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-08-04 UNTIL 1995-08-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-04 UNTIL 1995-08-17 | RESIGNED | ||
MR ROBIN JOHN TEBBUTT | Feb 1964 | British | Director | 2010-04-07 UNTIL 2010-12-17 | RESIGNED |
MR STEPHEN BRIAN PARTRIDGE | Oct 1963 | British | Director | 2007-04-16 UNTIL 2009-07-31 | RESIGNED |
GILLIAN LENG | Jul 1973 | British | Director | 2007-04-16 UNTIL 2010-06-30 | RESIGNED |
MR WAYNE GERARD HUGHES | Feb 1961 | British | Director | 2007-04-16 UNTIL 2011-07-08 | RESIGNED |
MARGARET BROWN HUGHES | Apr 1954 | British | Director | 2002-01-01 UNTIL 2011-04-08 | RESIGNED |
MARGARET ELISE GARLAND | Jun 1949 | Director | 1995-08-17 UNTIL 1999-07-30 | RESIGNED | |
DAVID GARLAND | Apr 1950 | British | Director | 1995-08-17 UNTIL 1999-07-30 | RESIGNED |
MR DAVID ALEXANDER GANZ | Jan 1964 | British | Director | 2007-04-16 UNTIL 2018-05-30 | RESIGNED |
MRS BEVERLEY MCNAUGHTON | Secretary | 2011-04-08 UNTIL 2012-10-31 | RESIGNED | ||
MARGARET BROWN HUGHES | Apr 1954 | British | Secretary | 2003-07-14 UNTIL 2011-04-08 | RESIGNED |
MARGARET ELISE GARLAND | Jun 1949 | Secretary | 1995-08-17 UNTIL 2003-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair Dunn Mcintosh | 2016-04-06 | 8/1961 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HQN Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-12-2022 | £3,897,865 Cash £2,752,781 equity |