HQ LONDON LIMITED

Key Data

Status

Active

Company No.

04674421

Incorporation date

21/02/2003

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

27/06/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

22/06/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

04/02/2025

Change of details for Mrs Hien Thi Thanh Ly as a person with significant control on 2025-02-04

View PDF (3 pages)

04/02/2025

Change of details for Mr Quyen Chi Ly as a person with significant control on 2025-02-04

View PDF (3 pages)

26/12/2024

Withdrawal of a person with significant control statement on 2024-12-26

View PDF (2 pages)

26/12/2024

Notification of Hien Thi Thanh Ly as a person with significant control on 2024-12-26

View PDF (2 pages)

26/12/2024

Notification of Quyen Chi Ly as a person with significant control on 2024-12-26

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-06-29

View PDF (3 pages)

30/06/2024

Current accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
0
479.66K
-
0.00
-
-

2022
9
514.23K
-
0.00
-
-

2022
9
514.23K
-
0.00
-
-

Employees

2022

Employees

9 - *

Net Assets(GBP)

514.23K £7.21 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/02/2003 - 20/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/02/2003 - 20/02/2003	36021
Ly, Hien Thi Thanh	Secretary	20/02/2003 - Present	-
Mrs Hien Thi Thanh Ly	Director	21/02/2003 - Present	-
Mr Quyen Chi Ly	Director	21/02/2003 - Present	-

Persons with Significant Control

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

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Description

About HQ LONDON LIMITED

HQ LONDON LIMITED is an(a) Active company incorporated on 21/02/2003 with the registered office located at 5 Oat Leys, Broomfield, Chelmsford, Essex CM1 4FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of HQ LONDON LIMITED?

HQ LONDON LIMITED is currently Active. It was registered on 21/02/2003 .

Where is HQ LONDON LIMITED located?

HQ LONDON LIMITED is registered at 5 Oat Leys, Broomfield, Chelmsford, Essex CM1 4FF.

What does HQ LONDON LIMITED do?

HQ LONDON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does HQ LONDON LIMITED have?

HQ LONDON LIMITED had 9 employees in 2022.

What is the latest filing for HQ LONDON LIMITED?

The latest filing was on 27/06/2025: Micro company accounts made up to 2024-06-30.