GAVIN HQ LIMITED

Key Data

Status

Active

Company No.

04872335

Incorporation date

20/08/2003

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

19/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

23/02/2026

Director's details changed for Mr Kim Jeremy Gavin on 2026-02-23

View PDF (2 pages)

23/02/2026

Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Unit 2, 58 High Street Pinner HA5 5PZ on 2026-02-23

View PDF (1 pages)

23/02/2026

Change of details for Mr Kim Jeremy Gavin as a person with significant control on 2026-02-23

View PDF (2 pages)

18/11/2025

Termination of appointment of Lucy Moorby as a secretary on 2025-11-17

View PDF (1 pages)

22/10/2025

Change of details for Mr Kim Jeremy Gavin as a person with significant control on 2025-10-20

View PDF (2 pages)

22/10/2025

Secretary's details changed for Lucy Moorby on 2025-10-20

View PDF (1 pages)

22/10/2025

Director's details changed for Mr Kim Jeremy Gavin on 2025-10-20

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

03/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

11/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (5 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

02/09/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (5 pages)

11/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

27/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

17/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

02/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

31/05/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

10/10/2019

Previous accounting period shortened from 2019-08-31 to 2019-07-31

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

23/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

02/09/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (5 pages)

22/05/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

20/03/2017

Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 2017-03-20

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

26/05/2016

Micro company accounts made up to 2015-08-31

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

05/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

25/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

25/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

27/11/2012

Certificate of change of name

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

07/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

20/08/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

13/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

12/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

08/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/09/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Secretary's particulars changed

View PDF (1 pages)

16/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

29/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

22/08/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

17/07/2006

Registered office changed on 17/07/06 from: brett & co 26 grosvenor street london W1K 4DB

View PDF (1 pages)

07/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

01/09/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

13/12/2003

Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/08/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/08/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
363.57K
-
0.00
139.46K
-

2022
2
355.23K
-
0.00
218.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gavin, Kim Jeremy	Director	20/08/2003 - Present	3
Moorby, Lucy	Secretary	20/08/2003 - 17/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About GAVIN HQ LIMITED

GAVIN HQ LIMITED is an(a) Active company incorporated on 20/08/2003 with the registered office located at Unit 2, 58 High Street, Pinner HA5 5PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAVIN HQ LIMITED?

GAVIN HQ LIMITED is currently Active. It was registered on 20/08/2003 .

Where is GAVIN HQ LIMITED located?

GAVIN HQ LIMITED is registered at Unit 2, 58 High Street, Pinner HA5 5PZ.

What does GAVIN HQ LIMITED do?

GAVIN HQ LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for GAVIN HQ LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-07-31.