HC QS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3DS

Company number 08059326
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address 3 LLOYD'S AVENUE, LONDON, EC3N 3DS
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 6,803.73 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HC QS LIMITED are www.hcqs.co.uk, and www.hc-qs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc Qs Limited is a Private Limited Company. The company registration number is 08059326. Hc Qs Limited has been working since 08 May 2012. The present status of the company is Active. The registered address of Hc Qs Limited is 3 Lloyd S Avenue London Ec3n 3ds. . BARNES, Stephen is a Secretary of the company. BROWN, Jamie Alexander is a Director of the company. HALEY, Stephen John is a Director of the company. Director COOPER, Andrew has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
BARNES, Stephen
Appointed Date: 08 May 2012
Director
BROWN, Jamie Alexander
Appointed Date: 01 June 2012
45 years old
Director
HALEY, Stephen John
Appointed Date: 08 May 2012
69 years old

Resigned Directors

Director
COOPER, Andrew
Resigned: 31 December 2012
Appointed Date: 01 June 2012
61 years old

Persons With Significant Control

Mr Stephen John Haley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HC QS LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 May 2016
16 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 6,803.73
09 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2016
Change of share class name or designation
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 13 more events
07 Mar 2013
Particulars of a mortgage or charge / charge no: 2
29 Aug 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 6,793.73
14 Jul 2012
Particulars of a mortgage or charge / charge no: 1
11 Jun 2012
Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD England on 11 June 2012
08 May 2012
Incorporation

HC QS LIMITED Charges

21 February 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2012
All assets debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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