HQ CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HQ CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HQ CAPITAL (UK) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530794. The accounts status is GROUP and accounts are next due on 30/09/2024.

HQ CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
AUDA (UK) LIMITED (until 01/09/2015)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN RAFFLENBEUL Jul 1974 German Director 2021-03-01 CURRENT
WAYNE HOWELL Secretary 2021-09-30 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2002-09-10 UNTIL 2002-09-10 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2002-09-10 UNTIL 2002-09-10 RESIGNED
JUSTUS CHRISTOPHER WILMANNS Jul 1968 German Director 2010-07-19 UNTIL 2012-09-13 RESIGNED
MR PETER WILMAN Jan 1954 British Director 2012-09-13 UNTIL 2014-12-31 RESIGNED
STEFAN BENGT WILHELMSON Nov 1960 Swedish Director 2005-12-30 UNTIL 2010-07-01 RESIGNED
KENNETH WARD SMITH Sep 1946 British Director 2002-09-10 UNTIL 2007-03-01 RESIGNED
MR JOHN GRIFFITH DERRICK Jun 1973 British Director 2007-03-01 UNTIL 2008-02-29 RESIGNED
FRANZ BICHLMAIER Mar 1956 German Director 2008-03-01 UNTIL 2012-09-13 RESIGNED
WILLIAM HINSON Secretary 2002-09-10 UNTIL 2005-12-30 RESIGNED
TIMMY JAY AVERY Sep 1958 American Director 2012-09-13 UNTIL 2021-03-15 RESIGNED
ROBERT KIRBY Secretary 2005-12-30 UNTIL 2011-11-30 RESIGNED
TIMMY JAY AVERY British Secretary 2011-11-30 UNTIL 2021-09-30 RESIGNED

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