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 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
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)
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 |
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 |