Hq Consulting Ltd. Head office in Rugby. Check Director.

Hq Consulting Ltd, Rugby

Hq Consulting Ltd is a private limited company. Located at 4 Short Fishers Walk, Rugby CV23 0GR, this 18 years old enterprise was incorporated on 2006-04-24 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in this company: Tatsnee H. (appointed on 01 June 2021), David H. (appointed on 30 April 2006).

About
Name: Hq Consulting Ltd
Number: 05791823
Incorporation date: 2006-04-24
End of financial year: 30 April


Address:	4 Short Fishers Walk Rugby CV23 0GR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Tatsnee H.

30 June 2021

Nature of control:	25-50% shares

David H.

24 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Tatsnee H.

24 April 2017 - 18 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	5,436	31,437	70,178	63,907	72,143	53,592	165,019	170,489
Fixed Assets	-	-	-	-	-	2,864	1,515	549
Total Assets Less Current Liabilities	-35,158	2	19,222	1	2	6,256	239	5,384
Number Shares Allotted	-	2	2	2	2	2	-	-
Shareholder Funds	-35,158	2	19,222	1	2	6,256	-	-
Tangible Fixed Assets	1,331	3,991	2,993	2,245	2,948	2,864	-	-

The target date for Hq Consulting Ltd confirmation statement filing is 2024-05-08. The latest one was sent on 2023-04-24. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Tatsnee H. who has 1/2 or less of shares. David H. who has 1/2 or less of shares, 1/2 or less of voting rights. Tatsnee H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Wed, 4th Aug 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 30th Jun 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 6th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Fri, 18th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 18th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 24th Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 10th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 10th May 2015: 100.00 GBP capital
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 10th, May 2015 \| officers	Free Download (2 pages)
CH01	On Sun, 8th Feb 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from 8 Monarch Close Rugby Warks CV21 1NX on Sun, 8th Feb 2015 to 4 Short Fishers Walk Rugby Warks. CV23 0GR filed on: 8th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 21st May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 6th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
CH03	On Tue, 5th Jul 2011 secretary's details were changed filed on: 5th, July 2011 \| officers	Free Download (1 page)
CH01	On Tue, 5th Jul 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 23rd May 2011. Old Address: 53 St Marys Avenue Stanwell Staines TW19 7JA filed on: 23rd, May 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 2nd, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
288b	On Tue, 2nd May 2006 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tue, 2nd May 2006 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 2nd May 2006 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tue, 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 2nd May 2006 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tue, 2nd May 2006 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On Tue, 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 2nd May 2006 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2006 \| incorporation	Free Download (13 pages)

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