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HQ CONSTRUCTION LIMITED

HQ CONSTRUCTION LIMITED

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

    • Overview

    Company NameHQ CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12041514
    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 HQ CONSTRUCTION LIMITED?

    • Other construction installation (43290) / Construction

    Where is HQ CONSTRUCTION LIMITED located?

    Registered Office Address
    C/O Archer Associates Churchill House
    120 Bunns Lane
    NW7 2AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HQ CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for HQ CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		5 pagesCS01

    Cessation of Howard Simon Archer as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Notification of Sean Francis Padraig Keegan as a person with significant control on Jun 10, 2019

    		2 pagesPSC01

    Cessation of Alexandra Louise Archer as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Termination of appointment of Howard Simon Archer as a director on Jun 10, 2019

    		1 pagesTM01

    Appointment of Sean Francis Padraig Keegan as a director on Jun 10, 2019

    		2 pagesAP01

    Termination of appointment of Alexandra Louise Archer as a secretary on Jun 10, 2019

    		1 pagesTM02

    Appointment of Sean Francis Padraig Keegan as a secretary on Jun 10, 2019

    		2 pagesAP03

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2019

    Statement of capital on Jun 10, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HQ CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEGAN, Sean Francis Padraig
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		259329490001
    KEEGAN, Sean Francis Padraig
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritishCompany Director207078020002
    ARCHER, Alexandra Louise
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		259318910001
    ARCHER, Howard Simon
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritishCompany Director45498820002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Louise Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Jun 10, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Howard Simon Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Jun 10, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Sean Francis Padraig Keegan
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Jun 10, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0