HQ LONDON LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 4FF

Company number 04674421
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 5 OAT LEYS, BROOMFIELD, CHELMSFORD, ESSEX, ENGLAND, CM1 4FF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Director's details changed for Quyen Chi Ly on 1 July 2015. The most likely internet sites of HQ LONDON LIMITED are www.hqlondon.co.uk, and www.hq-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hq London Limited is a Private Limited Company. The company registration number is 04674421. Hq London Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Hq London Limited is 5 Oat Leys Broomfield Chelmsford Essex England Cm1 4ff. The company`s financial liabilities are £1.23k. It is £-14.16k against last year. And the total assets are £5.51k, which is £2.38k against last year. LY, Hien Thi Thanh is a Secretary of the company. LY, Hien Thi Thanh is a Director of the company. LY, Quyen Chi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


hq london Key Finiance

LIABILITIES £1.23k
-92%
CASH n/a
TOTAL ASSETS £5.51k
+76%
All Financial Figures

Current Directors

Secretary
LY, Hien Thi Thanh
Appointed Date: 21 February 2003
Director
LY, Hien Thi Thanh
Appointed Date: 21 February 2003
56 years old
Director
LY, Quyen Chi
Appointed Date: 21 February 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

HQ LONDON LIMITED Events

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Director's details changed for Quyen Chi Ly on 1 July 2015
22 Mar 2016
Secretary's details changed for Hien Thi Thanh Ly on 1 July 2015
22 Mar 2016
Director's details changed for Hien Thi Thanh Ly on 1 July 2015
...
... and 33 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
21 Feb 2003
Incorporation

HQ LONDON LIMITED Charges

16 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 70-72 kingsland road london.

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