OFFICE HQ LIMITED - CLEVEDON


Company Profile Company Filings

Overview

OFFICE HQ LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
OFFICE HQ LIMITED was incorporated 15 years ago on 12/06/2009 and has the registered number: 06932479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OFFICE HQ LIMITED - CLEVEDON

This company is listed in the following categories:
73110 - Advertising agencies

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

CHADWICK HOUSE
CLEVEDON
NORTH SOMERSET
BS21 7SF

This Company Originates in : United Kingdom
Previous trading names include:
LETTING LADDER LIMITED (until 04/05/2020)
U-ROOMS LTD (until 28/07/2011)
E-GENCY LTD (until 23/09/2009)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GENT Apr 1989 British Director 2021-10-29 CURRENT
MR RICHARD JAMES DOUGLAS Jul 1968 British Director 2009-11-09 CURRENT
MR MICHAEL ROWAN PEIRCE Apr 1966 American Director 2009-06-12 UNTIL 2020-02-25 RESIGNED
MR STUART ROBERT MCKNIGHT Apr 1962 British Director 2009-09-14 UNTIL 2010-03-30 RESIGNED
MR MARK DAVIES Jul 1981 British Director 2009-06-12 UNTIL 2010-07-20 RESIGNED
MR MARTIN NEWENHAM Secretary 2009-06-12 UNTIL 2010-06-12 RESIGNED
MR MARK DAVIES Secretary 2010-06-12 UNTIL 2010-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chadwick Holdings Limited 2016-04-06 Clevedon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCHEIL DEVELOPMENT COMPANY LIMITED CLEVEDON Dissolved... DORMANT 41100 - Development of building projects
CADENTREND DEVELOPMENTS LIMITED CLEVEDON Dissolved... DORMANT 70100 - Activities of head offices
COBALT CORPORATE FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
STARTUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASCENDANT LIMITED EPSOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEANSTART LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
APM PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DIGITAL STRATEGIES 1 LTD PRESCOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
UNRIVAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LORRY DRIVER LIMITED EASTVILLE Dissolved... DORMANT 78109 - Other activities of employment placement agencies
AERIALIS LIMITED GUILDFORD Dissolved... DORMANT 74202 - Other specialist photography
CHADWICK BUSINESS CENTRES LTD CLEVEDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIRTUAL VIEW PRODUCTIONS LIMITED BRISTOL ENGLAND Dissolved... 62011 - Ready-made interactive leisure and entertainment software development
ASCENDANT CAPITAL LIMITED GUILDFORD Active DORMANT 64303 - Activities of venture and development capital companies
CHADWICK NEWMINSTER HOUSE LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUISO LIMITED ROTHERHAM ENGLAND Active NO ACCOUNTS FILED 35210 - Manufacture of gas
LOCHEIL DEVELOPMENT (EDINBURGH) LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CARDUUS FINANCE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SUISO TSO LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas

Free Reports Available

Report Date Filed Date of Report Assets
Office HQ Limited - Period Ending 2023-12-31 2024-04-16 31-12-2023 £18,282 Cash
Office HQ Limited - Period Ending 2022-12-31 2023-07-05 31-12-2022 £34,024 Cash
Office HQ Limited - Period Ending 2022-06-30 2022-12-21 30-06-2022 £47,958 Cash
Office HQ Limited - Period Ending 2021-06-30 2022-03-12 30-06-2021 £1,436 Cash
Office HQ Limited - Period Ending 2020-06-30 2020-11-27 30-06-2020 £-15,952 equity
Letting Ladder Limited - Period Ending 2019-06-30 2020-03-21 30-06-2019
Letting Ladder Limited - Period Ending 2018-06-30 2018-09-18 30-06-2018
Letting Ladder Limited - Period Ending 2017-06-30 2018-03-29 30-06-2017
Letting Ladder Limited - Period Ending 2016-06-30 2017-03-15 30-06-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHADWICK HOLDINGS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHELPANY LIMITED CLEVEDON Active MICRO ENTITY 98000 - Residents property management
DOUGLAS MANAGEMENT CONSULTANTS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHADWICK BUSINESS CENTRES LTD CLEVEDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHADWICK NEWMINSTER HOUSE LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHADWICK (BRIDGWATER) LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIM STREET BUSINESS CENTRE LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
“34 HALLAM ROAD FLAT MANAGEMENT COMPANY" LIMITED CLEVEDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VAULTAGE SELF STORE LIMITED CLEVEDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate