HTQ SOLUTIONS LIMITED
Overview
| Company Name | HTQ SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05541128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTQ SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is HTQ SOLUTIONS LIMITED located?
| Registered Office Address | First Floor, Premier House 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTQ SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HTQ SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for HTQ SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian Philip George on Jun 03, 2024 | 2 pages | CH01 | ||
Change of details for Mr Ian Philip George as a person with significant control on Jun 03, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Ian Philip George on Jun 03, 2024 | 1 pages | CH03 | ||
Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to First Floor, Premier House 127 Duckmoor Road Ashton Gate Bristol BS3 2BJ on Jun 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of James Rogers as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Cessation of James Rogers as a person with significant control on Sep 29, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Rogers as a person with significant control on Sep 07, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr James Rogers on Sep 07, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on Feb 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Who are the officers of HTQ SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ian Philip | Secretary | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor, Premier House United Kingdom | British | Technical Director | 107787240001 | |||||
| GEORGE, Ian Philip | Director | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor, Premier House United Kingdom | United Kingdom | British | Technical Director | 107787240001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ROGERS, James | Director | 32 Stanbridge Road Downend BS16 6AL Bristol Avon | United Kingdom | British | Product Consultant | 107787400002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HTQ SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Rogers | Apr 06, 2016 | Conference Avenue Portishead BS20 7LZ Bristol St Matthew's House Quays Office Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Philip George | Apr 06, 2016 | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor, Premier House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0