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HQINVEST LTD

HQINVEST LTD

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

    • Overview

    Company NameHQINVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15587087
    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 HQINVEST LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HQINVEST LTD located?

    Registered Office Address
    278 Langham Road
    N15 3NP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HQINVEST LTD?

    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 HQINVEST LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for HQINVEST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Office110 Theobalds Business Park, Innovation Place Platinum Way Waltham Cross EN8 8YD United Kingdom to 278 Langham Road London N15 3NP on Feb 06, 2025

    		1 pagesAD01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Current accounting period shortened from Mar 31, 2025 to Feb 28, 2025

    		1 pagesAA01

    Registered office address changed from Theobalds Business Park Platinum Way Cheshunt Waltham Cross EN8 8YD England to Office110 Theobalds Business Park, Innovation Place Platinum Way Waltham Cross EN8 8YD on Mar 25, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2024

    Statement of capital on Mar 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HQINVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLOZOV, Stanislav
    Langham Road
    N15 3NP London
    278
    England
    		Director
    Langham Road
    N15 3NP London
    278
    England
    		EnglandUkrainian246240070005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HQINVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kubilay Demirkaya
    Langham Road
    N15 3NP London
    278
    England
    		Mar 23, 2024
    Langham Road
    N15 3NP London
    278
    England
    		No
    Nationality: German
    Country of Residence: Germany
    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