Hq Construction Limited, London
Hq Construction Limited is a private limited company. Located at C/O Archer Associates Churchill House, 120 Bunns Lane, London NW7 2AS, the aforementioned 4 years old business was incorporated on 2019-06-10 and is officially classified as "other construction installation" (SIC: 43290).1 director can be found in the business: Sean K. (appointed on 10 June 2019). Moving to the secretaries (1 in total), we can name: Sean K. (appointed on 10 June 2019).
| About | |
|---|---|
| Name: Hq Construction Limited | |
| Number: 12041514 | |
| Incorporation date: 2019-06-10 | |
| End of financial year: 30 June |
| Address: |
C/o Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Sean K.
10 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howard A.
10 June 2019 - 10 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra A.
10 June 2019 - 10 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Hq Construction Limited confirmation statement filing is 2024-06-23. The most current one was sent on 2023-06-09. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Sean K. who owns over 3/4 of shares, 3/4 to full of voting rights. Howard A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alexandra A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 9th June 2023 filed on: 11th, July 2023 | confirmation statement |
Free Download
(5 pages)
|