HQ CONSTRUCTION CONSULTANTS LTD - BILLERICAY


Company Profile Company Filings

Overview

HQ CONSTRUCTION CONSULTANTS LTD is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
HQ CONSTRUCTION CONSULTANTS LTD was incorporated 9 years ago on 27/02/2015 and has the registered number: 09461580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HQ CONSTRUCTION CONSULTANTS LTD - BILLERICAY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 27 BARLEYLANDS
BILLERICAY
CM11 2UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
R JACOBS SERVICES LIMITED (until 24/08/2016)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS HARTLEY Apr 1983 British Director 2023-11-01 CURRENT
MS PHOEBE WILLOW QUINN Sep 1986 British Director 2016-04-02 UNTIL 2023-11-01 RESIGNED
MR RICHARD JACOBS Sep 1966 British Director 2015-02-27 UNTIL 2016-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lewis Hartley 2019-02-28 - 2019-02-28 9/1986 Billericay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lewis Hartley 2019-02-28 - 2019-02-28 4/1983 Billericay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Phoebe Willow Quinn 2016-04-06 9/1986 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HQ GROUP HOLDINGS LIMITED BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
HQ_CONSTRUCTION_CONSULTAN - Accounts 2023-12-01 28-02-2023 £4,645 Cash £139,825 equity
HQ_CONSTRUCTION_CONSULTAN - Accounts 2022-11-29 28-02-2022 £110,572 Cash £118,989 equity
HQ_CONSTRUCTION_CONSULTAN - Accounts 2021-11-30 28-02-2021 £45,733 Cash £6,576 equity
HQ_CONSTRUCTION_CONSULTAN - Accounts 2020-12-17 29-02-2020 £10,694 Cash £-1,411 equity
HQ Construction Consultants Ltd 2019-11-15 28-02-2019 £5,626 Cash £1,386 equity
HQ Construction Consultants Ltd 2018-11-14 28-02-2018 £5,420 Cash £378 equity
HQ Construction Consultants Ltd 2017-12-01 28-02-2017 £553 equity
Dormant Company Accounts - R JACOBS SERVICES LIMITED 2016-08-24 28-02-2016 £100 Cash £100 equity

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