HQN LIMITED
YORK HFTA LIMITED

Hellopages » North Yorkshire » York » YO31 7JA

Company number 03087930
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address ROCKINGHAM HOUSE, ST. MAURICES ROAD, YORK, NORTH YORKSHIRE, YO31 7JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HQN LIMITED are www.hqn.co.uk, and www.hqn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Poppleton Rail Station is 3.1 miles; to Ulleskelf Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hqn Limited is a Private Limited Company. The company registration number is 03087930. Hqn Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Hqn Limited is Rockingham House St Maurices Road York North Yorkshire Yo31 7ja. . DLABOHA, Lydia is a Secretary of the company. DLABOHA, Lydia is a Director of the company. GANZ, David Alexander is a Director of the company. MCINTOSH, Alistair Dunn is a Director of the company. Secretary GARLAND, Margaret Elise has been resigned. Secretary HUGHES, Margaret Brown has been resigned. Secretary MCNAUGHTON, Beverley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARLAND, David has been resigned. Director GARLAND, Margaret Elise has been resigned. Director HUGHES, Margaret Brown has been resigned. Director HUGHES, Wayne Gerard has been resigned. Director LENG, Gillian has been resigned. Director PARTRIDGE, Stephen Brian has been resigned. Director TEBBUTT, Robin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DLABOHA, Lydia
Appointed Date: 31 October 2012
Director
DLABOHA, Lydia
Appointed Date: 16 April 2007
68 years old
Director
GANZ, David Alexander
Appointed Date: 16 April 2007
61 years old
Director
MCINTOSH, Alistair Dunn
Appointed Date: 01 January 1999
64 years old

Resigned Directors

Secretary
GARLAND, Margaret Elise
Resigned: 14 July 2003
Appointed Date: 17 August 1995
Secretary
HUGHES, Margaret Brown
Resigned: 08 April 2011
Appointed Date: 14 July 2003
Secretary
MCNAUGHTON, Beverley
Resigned: 31 October 2012
Appointed Date: 08 April 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1995
Appointed Date: 04 August 1995
Director
GARLAND, David
Resigned: 30 July 1999
Appointed Date: 17 August 1995
75 years old
Director
GARLAND, Margaret Elise
Resigned: 30 July 1999
Appointed Date: 17 August 1995
76 years old
Director
HUGHES, Margaret Brown
Resigned: 08 April 2011
Appointed Date: 01 January 2002
71 years old
Director
HUGHES, Wayne Gerard
Resigned: 08 July 2011
Appointed Date: 16 April 2007
64 years old
Director
LENG, Gillian
Resigned: 30 June 2010
Appointed Date: 16 April 2007
52 years old
Director
PARTRIDGE, Stephen Brian
Resigned: 31 July 2009
Appointed Date: 16 April 2007
62 years old
Director
TEBBUTT, Robin John
Resigned: 17 December 2010
Appointed Date: 07 April 2010
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Mr Alistair Dunn Mcintosh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HQN LIMITED Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Aug 2015
Accounts for a small company made up to 31 December 2014
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 78
27 May 2015
Registered office address changed from Medina House 2 Station Avenue Bridlington YO16 4LZ to Rockingham House St. Maurices Road York North Yorkshire YO31 7JA on 27 May 2015
...
... and 81 more events
06 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995
Company name changed speed 6058 LIMITED\certificate issued on 30/08/95
24 Aug 1995
Registered office changed on 24/08/95 from: classic house 174/180 old street london EC1V 9BP
04 Aug 1995
Incorporation

HQN LIMITED Charges

10 April 1997
Debenture
Delivered: 12 April 1997
Status: Satisfied on 23 April 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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