HQ THEATRES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05637233
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Ian Wilson as a director on 13 December 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HQ THEATRES LIMITED are www.hqtheatres.co.uk, and www.hq-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hq Theatres Limited is a Private Limited Company. The company registration number is 05637233. Hq Theatres Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Hq Theatres Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. NICHOLLS, Derek Francis is a Director of the company. PARRY, James is a Director of the company. RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary HETHERINGTON, Nicola has been resigned. Secretary PARNABY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, Simon Mark has been resigned. Director GRIFFITHS, Stuart Mark has been resigned. Director HETHERINGTON, Stephen Francis has been resigned. Director OCKWELL, Michael David has been resigned. Director PARNABY, Paul has been resigned. Director SEELIG, Joseph Henry has been resigned. Director WILSON, Ian has been resigned. Director WILSON, Ian has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 02 April 2013
Director
NICHOLLS, Derek Francis
Appointed Date: 04 July 2016
80 years old
Director
PARRY, James
Appointed Date: 04 July 2016
48 years old
Director
RUSSELL, Julian
Appointed Date: 16 May 2016
56 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 27 November 2005
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 05 July 2006
Secretary
HETHERINGTON, Nicola
Resigned: 05 July 2006
Appointed Date: 27 November 2005
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Director
DIXON, Simon Mark
Resigned: 07 September 2007
Appointed Date: 28 November 2005
54 years old
Director
GRIFFITHS, Stuart Mark
Resigned: 17 September 2012
Appointed Date: 27 November 2005
62 years old
Director
HETHERINGTON, Stephen Francis
Resigned: 17 September 2012
Appointed Date: 27 November 2005
76 years old
Director
OCKWELL, Michael David
Resigned: 19 February 2010
Appointed Date: 27 November 2005
59 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 28 November 2005
54 years old
Director
SEELIG, Joseph Henry
Resigned: 17 September 2012
Appointed Date: 27 November 2005
78 years old
Director
WILSON, Ian
Resigned: 13 December 2016
Appointed Date: 04 July 2016
54 years old
Director
WILSON, Ian
Resigned: 07 September 2007
Appointed Date: 28 November 2005
54 years old

Persons With Significant Control

Hq Theatres & Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HQ THEATRES LIMITED Events

20 Dec 2016
Termination of appointment of Ian Wilson as a director on 13 December 2016
11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Ian Wilson as a director on 4 July 2016
03 Aug 2016
Appointment of Mr James Parry as a director on 4 July 2016
...
... and 61 more events
10 Jul 2006
Ad 28/11/05--------- £ si 1@1=1 £ ic 1/2
10 Jul 2006
New director appointed
10 Jul 2006
New director appointed
28 Nov 2005
Secretary resigned
27 Nov 2005
Incorporation

HQ THEATRES LIMITED Charges

26 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Charge over credit balance
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
27 July 2006
Charge over credit balance
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…

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