HPHQ LTD - HALSTEAD
| Company Profile | Company Filings |
Overview
HPHQ LTD is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
HPHQ LTD was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HPHQ LTD was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HPHQ LTD - HALSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FALCON HOUSE 3 KING STREET
HALSTEAD
ESSEX
CO9 3ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD BRUCE PALMER | Jun 1960 | British | Director | 2005-04-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-03-23 UNTIL 2005-03-24 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-03-23 UNTIL 2005-03-24 | RESIGNED | ||
| R M CHANCELLOR AND COMPANY LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Bruce Palmer | 2016-04-06 | 6/1960 | Halstead Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| hphq Ltd | 2023-12-29 | 31-03-2023 | £14,415 Cash |
| HPHQ Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-03-2022 | £81,792 Cash £126,280 equity |
| HPHQ Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £46,719 Cash £71,274 equity |
| HPHQ Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-03-2020 | £14,490 Cash £50,575 equity |
| HPHQ Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £17,181 Cash £32,095 equity |
| HPHQ Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £564 Cash £6,956 equity |
| HPHQ Ltd - Abbreviated accounts 16.1 | 2016-12-30 | 31-03-2016 | £2,663 Cash £1,440 equity |
| HPHQ Ltd - Limited company - abbreviated - 11.9 | 2015-12-12 | 31-03-2015 | £1,260 Cash £946 equity |
| HPHQ Ltd - Limited company - abbreviated - 11.6 | 2014-12-11 | 31-03-2014 | £1,536 Cash £23 equity |