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HQW HOLDING (UK) CO. LIMITED

HQW HOLDING (UK) CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHQW HOLDING (UK) CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11920099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HQW HOLDING (UK) CO. LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HQW HOLDING (UK) CO. LIMITED located?

    Registered Office Address
    Hqw Aerospace (Uk) Ltd Plymbridge Road
    Estover
    PL6 7LH Plymouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HQW HOLDING (UK) CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HQW HOLDING (UK) CO. LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for HQW HOLDING (UK) CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Barden Corporation Plymbridge Road Estover Plymouth Devon PL6 7LH England to Hqw Aerospace (Uk) Ltd Plymbridge Road Estover Plymouth Devon PL6 7LH on May 08, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Director's details changed for Sun Lie on Apr 11, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		53 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Ballard House West Hoe Road Plymouth PL1 3AE United Kingdom to The Barden Corporation Plymbridge Road Estover Plymouth Devon PL6 7LH on Jun 07, 2019

    		1 pagesAD01

    Notification of Hqw Precision Gmbh as a person with significant control on Apr 26, 2019

    		4 pagesPSC02

    Cessation of Qiongfang Gong as a person with significant control on Apr 26, 2019

    		3 pagesPSC07

    Cessation of Sun Lie as a person with significant control on Apr 25, 2019

    		3 pagesPSC07

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 02, 2019

    Statement of capital on Apr 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HQW HOLDING (UK) CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONG, Qiongfang
    Plymbridge Road
    Estover
    PL6 7LH Plymouth
    Hqw Aerospace (Uk) Ltd
    Devon
    England
    		Director
    Plymbridge Road
    Estover
    PL6 7LH Plymouth
    Hqw Aerospace (Uk) Ltd
    Devon
    England
    		GermanyChinese257043340001
    LIE, Sun
    Plymbridge Road
    Estover
    PL6 7LH Plymouth
    The Barden Corporation
    Devon
    England
    		Director
    Plymbridge Road
    Estover
    PL6 7LH Plymouth
    The Barden Corporation
    Devon
    England
    		GermanyGerman257043350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HQW HOLDING (UK) CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hqw Precision Gmbh
    97273 Kurnach
    Bayern
    Wachtelberg 23
    Germany
    		Apr 26, 2019
    97273 Kurnach
    Bayern
    Wachtelberg 23
    Germany
    		No
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredUnternehmens Register Company Register
    Registration NumberHrb151691
    Search in German RegistryHqw Precision Gmbh
    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.
    Qiongfang Gong
    West Hoe Road
    PL1 3AE Plymouth
    Ballard House
    United Kingdom
    		Apr 02, 2019
    West Hoe Road
    PL1 3AE Plymouth
    Ballard House
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sun Lie
    West Hoe Road
    PL1 3AE Plymouth
    Ballard House
    United Kingdom
    		Apr 02, 2019
    West Hoe Road
    PL1 3AE Plymouth
    Ballard House
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0