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 - YORK

This company is listed in the following categories:
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)

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

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WAYNE HUGHES ASSOCIATES LIMITED BEDNALL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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SCALFORD PROPERTY DEVELOPMENT LIMITED MELTON MOWBRAY ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
QUALITY AFFORDABLE AND SOCIAL HOUSING LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SPH CONSULTANCY SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VIADUCT PARTNERSHIPS LTD STOCKPORT ENGLAND Active SMALL 41100 - Development of building projects
STREET SUPPORT NETWORK LTD HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals

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