HQ WORLDWIDE LIMITED
BASILDON HQ TRAVEL LIMITED

Hellopages » Essex » Basildon » SS14 3HW

Company number 07011753
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 11 HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 300,000 . The most likely internet sites of HQ WORLDWIDE LIMITED are www.hqworldwide.co.uk, and www.hq-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hq Worldwide Limited is a Private Limited Company. The company registration number is 07011753. Hq Worldwide Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Hq Worldwide Limited is 11 Honywood Business Park Honywood Road Basildon Essex Ss14 3hw. The company`s financial liabilities are £4.2k. It is £-0.19k against last year. And the total assets are £7.05k, which is £0.16k against last year. AMES, Carol Ann is a Director of the company. AMES, Daniel John is a Director of the company. The company operates in "Travel agency activities".


hq worldwide Key Finiance

LIABILITIES £4.2k
-5%
CASH n/a
TOTAL ASSETS £7.05k
+2%
All Financial Figures

Current Directors

Director
AMES, Carol Ann
Appointed Date: 08 September 2009
74 years old

Director
AMES, Daniel John
Appointed Date: 08 September 2009
48 years old

Persons With Significant Control

Mrs Carol Ann Ames
Notified on: 8 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HQ WORLDWIDE LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300,000

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 300,000

...
... and 9 more events
10 Nov 2009
Statement of capital following an allotment of shares on 27 October 2009
  • GBP 300,000

04 Nov 2009
Memorandum and Articles of Association
02 Nov 2009
Company name changed hq travel LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-27

02 Nov 2009
Change of name notice
08 Sep 2009
Incorporation