HQ HOSPITALITY LIMITED

Overview

Company Name	HQ HOSPITALITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05649032
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2005

Summary

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

What is the purpose of HQ HOSPITALITY LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is HQ HOSPITALITY LIMITED located?

Registered Office Address	Ashcombe Court Woolsack Way GU7 1LQ Godalming England
Undeliverable Registered Office Address	No

What were the previous names of HQ HOSPITALITY LIMITED?

Previous Company Names
Company Name	From	Until
IQ TELEVISION LIMITED	Dec 08, 2005	Dec 08, 2005

What are the latest accounts for HQ HOSPITALITY LIMITED?

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

What is the status of the latest confirmation statement for HQ HOSPITALITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for HQ HOSPITALITY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2024	15 pages	AA

Jan 07, 2025	legacy	90 pages	PARENT_ACC

Jan 07, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	legacy	1 pages	AGREEMENT2

Dec 31, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Change of details for Hq Theatres & Hospitality Limited as a person with significant control on May 26, 2022	2 pages	PSC05

Jun 12, 2024	Termination of appointment of Alexander Schmidt as a director on Jun 10, 2024	1 pages	TM01

Apr 03, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	15 pages	AA

Apr 03, 2024	legacy	90 pages	PARENT_ACC

Apr 03, 2024	legacy	2 pages	GUARANTEE2

Apr 03, 2024	legacy	1 pages	AGREEMENT2

Mar 22, 2024	legacy	90 pages	PARENT_ACC

Mar 22, 2024	legacy	1 pages	AGREEMENT2

Feb 16, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Previous accounting period shortened from Apr 01, 2023 to Mar 31, 2023	1 pages	AA01

Dec 14, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Current accounting period extended from Dec 28, 2022 to Apr 01, 2023	1 pages	AA01

Oct 20, 2022	Change of details for a person with significant control	2 pages	PSC05

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 25, 2021	21 pages	AA

Oct 03, 2022	legacy	102 pages	PARENT_ACC

Oct 03, 2022	legacy	1 pages	AGREEMENT2

Oct 03, 2022	legacy	3 pages	GUARANTEE2

Apr 12, 2022	Termination of appointment of Julian John Charles Russell as a director on Mar 31, 2022	1 pages	TM01

Mar 23, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 28, 2021	1 pages	AA01

Feb 28, 2022	Audit exemption subsidiary accounts made up to Mar 27, 2021	26 pages	AA

View All Filings

Who are the officers of HQ HOSPITALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENRIGHT, Helen Johnstone Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1959-1	Company Director	79274970003
HILL, Andrew Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	British	1969-2	Company Director	253425260006
LAZAR, David Joel Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	American	1969-11	Company Director	281440990001
PANTER, Howard Hugh Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1949-5	Company Director	17296880001
SQUIRE, Rosemary Anne Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	British	1956-5	Company Director	248004090001
DIXON, Simon Mark 27 Eatonville Road SW17 7SH London	Dec 08, 2005	Mar 03, 2008	Secretary	27 Eatonville Road SW17 7SH London		British			99377010002
PARNABY, Paul 85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited	Mar 03, 2008	Jun 22, 2012	Secretary	85 Tottenham Court Road W1T 4TQ London C/O Croucher Needham Limited		British			95925730003
THOMAS, Sandra Jane Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Apr 02, 2013	Mar 27, 2021	Secretary	Woolsack Way GU7 1LQ Godalming Ashcombe Court England					177542160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2005	Dec 08, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GILES, James John Mill Lane CM8 1BP Witham 28 Essex	Feb 04, 2009	Oct 26, 2012	Director	Mill Lane CM8 1BP Witham 28 Essex	England	British	1976-1	Director	189741710001
NICHOLLS, Derek Francis Drury Lane WC2B 5PN London 2nd Floor 161 United Kingdom	Jul 04, 2016	Mar 27, 2021	Director	Drury Lane WC2B 5PN London 2nd Floor 161 United Kingdom	England	British	1945-5	Company Director	66032310002
PARNABY, Paul 89 New Bond Street W1S 1DA London 5th Floor England	Dec 21, 2006	May 16, 2016	Director	89 New Bond Street W1S 1DA London 5th Floor England	England	British	1970-12	Accountant	95925730003
PARRY, James 33 Southampton Street WC2E 7HE London 2nd Floor England	Jul 04, 2016	Mar 27, 2021	Director	33 Southampton Street WC2E 7HE London 2nd Floor England	United Kingdom	British	1977-3	Chief Financial Officer	208578930001
RUSSELL, Julian John Charles 33 Southampton Street WC2E 7HE London 2nd Floor England	May 16, 2016	Mar 31, 2022	Director	33 Southampton Street WC2E 7HE London 2nd Floor England	England	British	1968-12	Chief Executive	208593580001
SCHMIDT, Alexander Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 27, 2021	Jun 10, 2024	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British,German	1972-2	Company Director	266436630001
THOMAS, Nicholas Jeffrey Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Dec 08, 2005	Mar 27, 2021	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1959-12	Director	29286600001
WILSON, Ian 161 Drury Lane WC2B 5PN London 2nd Floor United Kingdom	Jul 04, 2016	Dec 13, 2016	Director	161 Drury Lane WC2B 5PN London 2nd Floor United Kingdom	United Kingdom	British	1971-3	Company Director	120388320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HQ HOSPITALITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trafalgar Uk Theatres Holdings Limited

Apr 06, 2016

Woolsack Way

GU7 1LQ Godalming

Ashcombe Court

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House Uk
Registration Number	08386064

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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