HQ INTERNATIONAL LIMITED
HQ SECURITY LIMITED

Hellopages » Greater London » Haringey » N15 3AP

Company number 05523370
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 29 BLACKBOY LANE, LONDON, N15 3AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 80100 - Private security activities, 80300 - Investigation activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of HQ INTERNATIONAL LIMITED are www.hqinternational.co.uk, and www.hq-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hq International Limited is a Private Limited Company. The company registration number is 05523370. Hq International Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Hq International Limited is 29 Blackboy Lane London N15 3ap. The company`s financial liabilities are £2.03k. It is £1.1k against last year. The cash in hand is £2.75k. It is £1.14k against last year. And the total assets are £2.75k, which is £1.14k against last year. WARD, Windell is a Secretary of the company. WARD, Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


hq international Key Finiance

LIABILITIES £2.03k
+119%
CASH £2.75k
+70%
TOTAL ASSETS £2.75k
+70%
All Financial Figures

Current Directors

Secretary
WARD, Windell
Appointed Date: 01 August 2005
Director
WARD, Anthony
Appointed Date: 01 August 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Anthony Joseph Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HQ INTERNATIONAL LIMITED Events

16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Jun 2015
Total exemption small company accounts made up to 31 August 2014
09 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
...
... and 19 more events
23 Aug 2005
New secretary appointed
23 Aug 2005
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

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