HQ TECHNOLOGIES LIMITED
Overview
| Company Name | HQ TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12879330 |
| 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 TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HQ TECHNOLOGIES LIMITED located?
| Registered Office Address | 278 Langham Road N15 3NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HQ TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for HQ TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hq Science Limited as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Hq Science Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hq Science Limited as a person with significant control on Jul 16, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Hq Science Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Stanislav Polozov as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Stanislav Polozov on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stanislav Polozov as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Mar 11, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HQ TECHNOLOGIES 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 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street |
| 120723590001 |
Who are the persons with significant control of HQ TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stanislav Polozov | Sep 14, 2020 | Platinum Way Cheshunt EN8 8YD Waltham Cross Office110,Theobalds Business Park,Innovation Place England | Yes | ||||||||||
Nationality: Ukrainian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hq Science Limited | Sep 14, 2020 | Langham Road N15 3NP London 278 England | No | ||||||||||
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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