HQ VICTORIA RESIDENTIAL LIMITED
Overview
| Company Name | HQ VICTORIA RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12046215 |
| 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 VICTORIA RESIDENTIAL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HQ VICTORIA RESIDENTIAL LIMITED located?
| Registered Office Address | 1 Bootham YO30 7BN York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HQ VICTORIA RESIDENTIAL 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 | Jun 30, 2024 |
What is the status of the latest confirmation statement for HQ VICTORIA RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for HQ VICTORIA RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phil Lyndon Higgins as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mulberry Pm Ltd on Apr 29, 2025 | 1 pages | CH04 | ||
Registered office address changed from 5 High Petergate York North Yorkshire YO1 7EN England to 1 Bootham York North Yorkshire YO30 7BN on May 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Phil Lyndon Higgins on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Sinclair Frankland Hood on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Robert Davies on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Phil Lyndon Higgins on Apr 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Robert Davies on Apr 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Sinclair Frankland Hood on Apr 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Mulberry Pm Ltd 11 Walmgate York YO1 9TX United Kingdom to 5 High Petergate York North Yorkshire YO1 7EN on Apr 25, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Daniel Robert Davies on Feb 11, 2025 | 2 pages | CH01 | ||
Appointment of Mulberry Pm Ltd as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Rendall & Rittner Limited as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 Walmgate York YO1 9TX England to C/O Mulberry Pm Ltd 11 Walmgate York YO1 9TX on Jul 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE England to 11 Walmgate York YO1 9TX on Jul 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Matthew Ian Simpson as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Mr Daniel Robert Davies as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Who are the officers of HQ VICTORIA RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULBERRY PM LTD | Secretary | Bootham YO30 7BN York 1 North Yorkshire England |
| 251205220002 | ||||||||||
| DAVIES, Daniel Robert | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 226315040002 | |||||||||
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| HIGGINS, Phil Lyndon | Director | Bootham YO30 7BN York 1 North Yorkshire England | United Kingdom | British | 300572730001 | |||||||||
| HOOD, Thomas Sinclair Frankland | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 300967760001 | |||||||||
| SILVESTER, Stephen John | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 199285600001 | |||||||||
| SIMPSON, Matthew Ian | Director | Bury Street SW1Y 6AL London 25 England | England | British | 261028370001 | |||||||||
| SINCLAIR, Ronald Neil | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | England | British | 296744760001 | |||||||||
| STARR, Richard Paul | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 182510110001 |
Who are the persons with significant control of HQ VICTORIA RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palace Capital (Developments) Ltd | Jun 12, 2019 | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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