Hq Property 1 Ltd, London
Hq Property 1 Ltd is a private limited company. Registered at Sati Room, 12 John Princes Street, London W1G 0JR, the aforementioned 4 years old business was incorporated on 2019-06-10 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this company: Haiqiao L. (appointed on 10 June 2019).
| About | |
|---|---|
| Name: Hq Property 1 Ltd | |
| Number: 12040068 | |
| Incorporation date: 2019-06-10 | |
| End of financial year: 30 June |
| Address: |
Sati Room 12 John Princes Street London W1G 0JR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Property Legal 101 Ltd
13 June 2023
| Address | Sati Room 12 John Princes Street, London, W1G 0JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12776676 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haiqiao L.
10 June 2019 - 21 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 706 | 2,557 | 4,244 | 980 |
| Fixed Assets | 310,900 | 310,900 | 310,900 | 310,900 |
| Total Assets Less Current Liabilities | 62,026 | 60,477 | 2,198 | 4,231 |
The deadline for Hq Property 1 Ltd confirmation statement filing is 2024-07-04. The last confirmation statement was filed on 2023-06-20. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Property Legal 101 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 12 John Princes Street, W1G 0JR London. Haiqiao L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 120400680001 satisfaction in full. filed on: 26th, March 2024 | mortgage |
Free Download
(1 page)
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