HQ SCIENCE LIMITED
Overview
| Company Name | HQ SCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11149000 |
| 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 HQ SCIENCE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HQ SCIENCE LIMITED located?
| Registered Office Address | 278 Langham Road N15 3NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HQ SCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HQ SCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for HQ SCIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||
Notification of Hqinvest Ltd as a person with significant control on Jun 05, 2025 | 2 pages | PSC02 | ||
Change of details for Mr Stanislav Polozov as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||
Register inspection address has been changed from 2 Sparrow Way Hilton Huntingdon PE28 9NZ England to 278 Langham Road London N15 3NP | 1 pages | AD02 | ||
Register(s) moved to registered office address 278 Langham Road London N15 3NP | 1 pages | AD04 | ||
Registered office address changed from 278 Langham Road London N15 3NP England to 278 Langham Road London N15 3NP on Feb 06, 2025 | 1 pages | AD01 | ||
Registered office address changed from Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD England to 278 Langham Road London N15 3NP on Feb 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Mr Stanislav Polozov as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Stanislav Polozov on Mar 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stanislav Polozov on Mar 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on Oct 06, 2023 | 1 pages | AD01 | ||
Registered office address changed from 149 Stoke Newington Road London N16 8BP England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on Oct 06, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Stanislav Polozov on Feb 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Stanislav Polozov as a person with significant control on Feb 13, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Stephen Hawkins as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from 5 the Quay St. Ives Cambridgeshire PE27 5AR United Kingdom to 149 Stoke Newington Road London N16 8BP on Feb 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Termination of appointment of Melis Karabulutoglu as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Who are the officers of HQ SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLOZOV, Stanislav | Director | Langham Road N15 3NP London 278 England | England | Ukrainian | 246240070005 | |||||
| HAWKINS, Andrew Stephen | Director | Stoke Newington Road N16 8BP London 149 England | England | British | 21755460001 | |||||
| KARABULUTOGLU, Melis | Director | St. Clements Street OX4 1AW Oxford 77b England | Cyprus | Cypriot | 258551680001 | |||||
| VOLODCHENKO, Diana | Director | The Quay PE27 5AR St. Ives 5 Cambridgeshire United Kingdom | Ukraine | Ukrainian | 246240470001 |
Who are the persons with significant control of HQ SCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hqinvest Ltd | Jun 05, 2025 | Langham Road N15 3NP London 278 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stanislav Polozov | Jul 23, 2018 | Langham Road N15 3NP London 278 England | No | ||||||||||
Nationality: Ukrainian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Stephen Hawkins | Jan 15, 2018 | The Quay PE27 5AR St. Ives 5 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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