Experiq Htl Limited. Head office in London. Check Director.

Experiq Htl Limited, London

Experiq Htl Limited is a private limited company. Formerly, it was called Horwath Htl Ltd (changed on 2020-11-06). Registered at 97 Judd Street, London WC1H 9JG, the aforementioned 19 years old business was incorporated on 2004-06-14 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this company: Con Q. (appointed on 29 October 2020), Bernard D. (appointed on 01 February 2013).

About
Name: Experiq Htl Limited
Number: 05152804
Incorporation date: 2004-06-14
End of financial year: 30 December


Address:	97 Judd Street London WC1H 9JG
SIC code:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Con Q.

4 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard D.

6 April 2016 - 4 January 2021

Nature of control:	25-50% shares

Erlend H.

6 April 2016 - 30 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,244	41,680	36,675	49,191	127,685	86,992	80,918	56,643	21,564	61,294	83,600	151,402	86,889
Number Shares Allotted	-	99	99	99	99	99	-	-	-	-	-	-	-
Shareholder Funds	-210,097	-302,574	-388,554	-411,481	-344,741	-356,587	-	-	-	-	-	-	-
Tangible Fixed Assets	5,542	7,170	1,500	1,500	3,026	2,148	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-80,253	-132,655	-39,549	-72,130	-29,461	-47,307	-69,254	-165,107	-231,434	23,258	43,451	133,725	57,212

The due date for Experiq Htl Limited confirmation statement filing is 2024-01-19. The last confirmation statement was filed on 2023-01-05. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Con Q. that has over 3/4 of shares, 3/4 to full of voting rights. Bernard D. that has 1/2 or less of shares. Erlend H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-06 filed on: 6th, November 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2020-10-29 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 97 Judd Street London WC1H 9JG. Change occurred on 2020-10-30. Company's previous address: 15 Old Bailey London EC4M 7EF. filed on: 30th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 6th, February 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-01-31 filed on: 6th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-13 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2016-03-24 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-17: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 2013-02-12 filed on: 12th, February 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-01-13 filed on: 13th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-13 filed on: 13th, January 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-01-13) of a secretary filed on: 13th, January 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-13 filed on: 13th, January 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-01-13 filed on: 13th, January 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-30 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2010-06-30 (was 2010-12-30). filed on: 31st, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-13 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-13 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 97 Judd Street London WC1H 9JG on 2010-08-09 filed on: 9th, August 2010 \| address	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 9th, April 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2009-10-13 filed on: 13th, October 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-08-10 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 3rd, July 2009 \| accounts	Free Download (6 pages)
288a	On 2008-11-12 Director appointed filed on: 12th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-05 Director and secretary appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008-11-05 Appointment terminated director and secretary filed on: 5th, November 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed horwath hospitality & leisure LIMITEDcertificate issued on 18/08/08 filed on: 15th, August 2008 \| change of name	Free Download (2 pages)
363s	Period up to 2008-06-26 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 21st, April 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-28 (Director's particulars changed) annual return
363s	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 23rd, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 23rd, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-20 (Director's particulars changed) annual return
363s	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-20 (Director's particulars changed) annual return
CERTNM	Company name changed detente (uk) LIMITEDcertificate issued on 29/12/04 filed on: 29th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed detente (uk) LIMITEDcertificate issued on 29/12/04 filed on: 29th, December 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 11/11/04 from: trafalgar house grenville place mill hill london NW7 3SA filed on: 11th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/11/04 from: trafalgar house grenville place mill hill london NW7 3SA filed on: 11th, November 2004 \| address	Free Download (1 page)
288a	On 2004-11-11 New secretary appointed;new director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-11 New secretary appointed;new director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004-11-11 Secretary resigned filed on: 11th, November 2004 \| officers	Free Download (1 page)
288b	On 2004-11-11 Secretary resigned filed on: 11th, November 2004 \| officers	Free Download (1 page)
288b	On 2004-07-02 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
288b	On 2004-07-02 Director resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
288a	On 2004-06-24 New director appointed filed on: 24th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-24 New director appointed filed on: 24th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, June 2004 \| incorporation	Free Download (12 pages)

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