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MINT HQ LIMITED

MINT HQ LIMITED

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

    • Overview

    Company NameMINT HQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC533178
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MINT HQ LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MINT HQ LIMITED located?

    Registered Office Address
    63 Dock Street
    DD1 3DU Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINT HQ 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 MINT HQ LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for MINT HQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Allison Baillie Walker as a person with significant control on Sep 25, 2025

    		1 pagesPSC07

    Notification of Hessett Ltd. as a person with significant control on Sep 25, 2025

    		2 pagesPSC02

    Confirmation statement made on Apr 20, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Allison Baillie Walker on Apr 19, 2022

    		2 pagesCH01

    Director's details changed for Miss Charlotte Emily Gillett on Apr 19, 2022

    		2 pagesCH01

    Change of details for Mrs Allison Baillie Walker as a person with significant control on Apr 19, 2022

    		2 pagesPSC04

    Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to 63 Dock Street Dundee DD1 3DU on Feb 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of MINT HQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLETT, Charlotte Emily
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Director
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		ScotlandBritish181450340002
    WALKER, Allison Baillie
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Director
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		ScotlandBritish106246160008
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hessett Ltd.
    Union Place
    DD10 8QB Montrose
    7
    Scotland
    		Sep 25, 2025
    Union Place
    DD10 8QB Montrose
    7
    Scotland
    		No
    Legal FormLimited Cmpany
    Legal AuthorityUk Law
    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.
    Mrs Allison Baillie Walker
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Apr 19, 2017
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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