HQ GLOBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HQ GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HQ GLOBAL LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196968. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HQ GLOBAL LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196968. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HQ GLOBAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGUS 6TH FLOOR
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
0845 3010300 REGUS LIMITED (until 06/04/2006)
0845 3010300 REGUS LIMITED (until 06/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
REGUS 6TH FLOOR
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2017-01-23 | CURRENT |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2010-01-29 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-09 UNTIL 2001-04-09 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-09 UNTIL 2001-04-09 | RESIGNED | ||
| RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Director | 2001-04-09 UNTIL 2017-01-23 | RESIGNED |
| MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2001-04-09 UNTIL 2010-01-29 | RESIGNED |
| EILEEN RATHBONE | Jun 1967 | British | Secretary | 2001-04-09 UNTIL 2001-08-13 | RESIGNED |
| RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Secretary | 2001-08-13 UNTIL 2017-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iwg Plc | 2021-01-01 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Iwg Group Holdings Sarl | 2016-04-06 | Luxembourg | Ownership of shares 75 to 100 percent |