HQN LIMITED

Overview

Company Name	HQN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03087930
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HQN LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HQN LIMITED located?

Registered Office Address	Rockingham House St. Maurices Road YO31 7JA York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HQN LIMITED?

Previous Company Names
Company Name	From	Until
HFTA LIMITED	Aug 30, 1995	Aug 30, 1995
SPEED 6058 LIMITED	Aug 04, 1995	Aug 04, 1995

What are the latest accounts for HQN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HQN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for HQN LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

May 04, 2022	Change of details for Mr Alistair Dunn Mcintosh as a person with significant control on May 04, 2022	2 pages	PSC04

May 04, 2022	Director's details changed for Mr Alistair Dunn Mcintosh on May 04, 2022	2 pages	CH01

Aug 14, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jul 18, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

May 30, 2018	Termination of appointment of David Alexander Ganz as a director on May 30, 2018	1 pages	TM01

Sep 08, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Change of details for Mr Alistair Dunn Mcintosh as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 23, 2016	Accounts for a small company made up to Dec 31, 2015	7 pages	AA

Jul 18, 2016	Confirmation statement made on Jul 15, 2016 with updates	5 pages	CS01

Aug 25, 2015	Accounts for a small company made up to Dec 31, 2014	7 pages	AA

View All Filings

Who are the officers of HQN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DLABOHA, Lydia St Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	Oct 31, 2012		Secretary	St Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom		British		174991910001
DLABOHA, Lydia St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	Apr 16, 2007		Director	St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	United Kingdom	British	1957-11	99295650001
MCINTOSH, Alistair Dunn St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	Jan 01, 1999		Director	St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	England	British	1961-8	63601580005
GARLAND, Margaret Elise High Gardens South Lane Thornton Le Dale YO18 7QU Pickering North Yorkshire	Aug 17, 1995	Jul 14, 2003	Secretary	High Gardens South Lane Thornton Le Dale YO18 7QU Pickering North Yorkshire		British		91866810001
HUGHES, Margaret Brown Dolmay Barnes High Road Middlestone DL14 8AE Bishop Auckland County Durham	Jul 14, 2003	Apr 08, 2011	Secretary	Dolmay Barnes High Road Middlestone DL14 8AE Bishop Auckland County Durham		British		81900700001
MCNAUGHTON, Beverley St Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	Apr 08, 2011	Oct 31, 2012	Secretary	St Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom				159620830001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 04, 1995	Aug 17, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GANZ, David Alexander St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	Apr 16, 2007	May 30, 2018	Director	St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	England	British	1964-1	119577980002
GARLAND, David 32 Hay Brow Crescent Scalby YO13 0SG Scarborough North Yorkshire	Aug 17, 1995	Jul 30, 1999	Director	32 Hay Brow Crescent Scalby YO13 0SG Scarborough North Yorkshire		British	1950-4	69640990001
GARLAND, Margaret Elise High Gardens South Lane Thornton Le Dale YO18 7QU Pickering North Yorkshire	Aug 17, 1995	Jul 30, 1999	Director	High Gardens South Lane Thornton Le Dale YO18 7QU Pickering North Yorkshire		British	1949-6	91866810001
HUGHES, Margaret Brown St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	Jan 01, 2002	Apr 08, 2011	Director	St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	England	British	1954-4	81900700001
HUGHES, Wayne Gerard St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	Apr 16, 2007	Jul 08, 2011	Director	St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	United Kingdom	British	1961-2	77906440002
LENG, Gillian 28 Skaife Road M33 2FZ Sale Cheshire	Apr 16, 2007	Jun 30, 2010	Director	28 Skaife Road M33 2FZ Sale Cheshire	England	British	1973-7	104619540002
PARTRIDGE, Stephen Brian 34 Manor Park Close B13 9SL Birmingham	Apr 16, 2007	Jul 31, 2009	Director	34 Manor Park Close B13 9SL Birmingham	England	British	1963-10	73565900002
TEBBUTT, Robin John St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	Apr 07, 2010	Dec 17, 2010	Director	St. Maurices Road YO31 7JA York Rockingham House North Yorkshire United Kingdom	United Kingdom	British	1964-2	111822250002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 04, 1995	Aug 17, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HQN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Dunn Mcintosh St. Maurices Road YO31 7JA York Rockingham House England	Apr 06, 2016	St. Maurices Road YO31 7JA York Rockingham House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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