BEAR & WOLF HQ LIMITED

BEAR & WOLF HQ LIMITED is an active private limited company, incorporated on 10 January 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEAR & WOLF HQ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BEEVER AND STRUTHERS
Address Line 2	150 MINORIES
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 1LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BEAR & WOLF HQ LIMITED

Directors

(The company's officers)

MR MARK HERITAGE

(~46 year old British national)

C/O BEEVER AND STRUTHERS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in UNITED KINGDOM

Appointed on 10/01/2013

SIMON WILLIAM TRACEY

(~53 year old British national)

C/O BEEVER AND STRUTHERS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND

Current Director
Gives occupation as SENIOR PARTNER
Usually resident in UNITED KINGDOM

Appointed on 10/01/2013

MARK HERITAGE

C/O BEEVER AND STRUTHERS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND

Current Secretary

Appointed on 10/01/2013

Shareholders

(Persons of Significant Control)

Mr Simon William Tracey

(~53 year old British national)

C/O Beever And Struthers, 150 Minories, London, EC3N 1LS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEAR & WOLF (UK) LLP

MR MARK HERITAGE
SIMON WILLIAM TRACEY

BEAR & WOLF MANAGEMENT SERVICES (UK) LTD

MR MARK HERITAGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)