HQ CAPITAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HQ CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HQ CAPITAL (UK) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530794. The accounts status is GROUP and accounts are next due on 30/09/2024.
HQ CAPITAL (UK) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530794. The accounts status is GROUP and accounts are next due on 30/09/2024.
HQ CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
AUDA (UK) LIMITED (until 01/09/2015)
AUDA (UK) LIMITED (until 01/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTIAN RAFFLENBEUL | Jul 1974 | German | Director | 2021-03-01 | CURRENT |
WAYNE HOWELL | Secretary | 2021-09-30 | CURRENT | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
JUSTUS CHRISTOPHER WILMANNS | Jul 1968 | German | Director | 2010-07-19 UNTIL 2012-09-13 | RESIGNED |
MR PETER WILMAN | Jan 1954 | British | Director | 2012-09-13 UNTIL 2014-12-31 | RESIGNED |
STEFAN BENGT WILHELMSON | Nov 1960 | Swedish | Director | 2005-12-30 UNTIL 2010-07-01 | RESIGNED |
KENNETH WARD SMITH | Sep 1946 | British | Director | 2002-09-10 UNTIL 2007-03-01 | RESIGNED |
MR JOHN GRIFFITH DERRICK | Jun 1973 | British | Director | 2007-03-01 UNTIL 2008-02-29 | RESIGNED |
FRANZ BICHLMAIER | Mar 1956 | German | Director | 2008-03-01 UNTIL 2012-09-13 | RESIGNED |
WILLIAM HINSON | Secretary | 2002-09-10 UNTIL 2005-12-30 | RESIGNED | ||
TIMMY JAY AVERY | Sep 1958 | American | Director | 2012-09-13 UNTIL 2021-03-15 | RESIGNED |
ROBERT KIRBY | Secretary | 2005-12-30 UNTIL 2011-11-30 | RESIGNED | ||
TIMMY JAY AVERY | British | Secretary | 2011-11-30 UNTIL 2021-09-30 | RESIGNED |