QH PARTNERS LIMITED
Overview
| Company Name | QH PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961740 |
| 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 QH PARTNERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QH PARTNERS LIMITED located?
| Registered Office Address | 87-135 Brompton Road Knightsbridge SW1X 7XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QH PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIT PARTNERS LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for QH PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for QH PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for QH PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 03, 2024 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 28, 2023 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Timothy Nicholas Blake Parker on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 29, 2022 | 11 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Timothy Nicholas Blake Parker as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 30, 2021 | 12 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 01, 2020 | 13 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of QH PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Daniel Jonathan | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | 194746350001 | |||||||
| PARKER, Timothy Nicholas Blake | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | Accountant | 298201430002 | ||||
| WARD, Michael Ashley | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | Managing Director | 114711020001 | ||||
| WEBSTER, Daniel Jonathan | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | Group General Counsel | 240183560001 | ||||
| DEAN, Simon David Hatherly | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | British | 80738310002 | ||||||
| GOLDBERG, Justine Magdalen | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | 155062150001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| AL-ABDULLA, Hussain Ali A.A., His Excellency Dr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatari | State Minister | 151461500001 | ||||
| AL-KUWARI, Khalifa Jassim | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatari | Director | 151447210001 | ||||
| AL-SAYED, Ahmad Mohamed, His Excellency Mr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatar | State Minister | 151447960001 | ||||
| ARMSTRONG, Anthony John | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | American | Director | 151470380001 | ||||
| BYRNE, Jeffrey | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | United Kingdom | British | Company Director | 128115280001 | ||||
| EDGAR, John Peter | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | Chief Financial Officer | 175338460001 | ||||
| FAYED, Ali | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | Company Director | 2182670001 | ||||
| FAYED, Mohamed Al | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | Egyptian | Company Director | 115614780001 | ||||
| FAYED, Omar Alexander | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | United Kingdom | British,Finnish | Company Director | 103384650002 | ||||
| FAYED, Omar Alexander | Director | 60 Park Lane W1K 1QE London | United Kingdom | British,Finnish | Company Director Businessman | 103384650002 | ||||
| MAAMRIA, Kamel, Dr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Tunisian | Head Of General Portfolio | 152546720001 | ||||
| MCARTHUR, James | Director | 83 Oxford Gardens W10 5UL London | United Kingdom | British | Chief Executive Officer | 41962070001 | ||||
| SMITH, Benedict James | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | Group Finance Director | 75231110002 | ||||
| TANNA, Anil | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | Chartered Accountant | 13428130001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of QH PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qh Participations Limited | Apr 06, 2016 | Brompton Road SW1X 7XL London 85-135 England | No | ||||||||||
| |||||||||||||
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