HQ SCIENCE LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

HQ SCIENCE LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
HQ SCIENCE LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11149000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HQ SCIENCE LIMITED - WALTHAM CROSS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

OFFICE110,THEOBALDS BUSINESS PARK,INNOVATION PLACE PLATINUM WAY
WALTHAM CROSS
EN8 8YD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANISLAV POLOZOV Oct 1993 Ukrainian Director 2018-05-01 CURRENT
MS MELIS KARABULUTOGLU Jul 1993 Cypriot Director 2019-05-14 UNTIL 2022-02-18 RESIGNED
MS DIANA VOLODCHENKO Jun 1993 Ukrainian Director 2018-05-01 UNTIL 2019-05-13 RESIGNED
MR ANDREW STEPHEN HAWKINS Sep 1950 British Director 2018-01-15 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanislav Polozov 2018-07-23 10/1993 Waltham Cross   Ownership of shares 75 to 100 percent
Mr Andrew Stephen Hawkins 2018-01-15 - 2018-07-23 9/1950 St. Ives   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HQ SCIENCE LIMITED - Filleted accounts 2023-12-30 31-12-2022 £41,599 Cash £-1,830 equity
Accounts Submission 2022-10-07 31-01-2022 £-49 equity
Accounts Submission 2021-09-03 31-01-2021 £1 equity
Accounts Submission 2020-09-24 31-01-2020 £1 equity

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