EQUIPMENT HQ LIMITED

EQUIPMENT HQ LIMITED is an active private limited company, incorporated on 4 April 2016. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on London Road, Bishop's Stortford. 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. EQUIPMENT HQ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10101637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 32A TWYFORD BUSINESS CENTRE
Address Line 2LONDON ROAD
Post TownBISHOP'S STORTFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeCM23 3YT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date02/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From incorporation onwards:
EQUIPMENT HQ LIMITED

Directors

(The company's officers)
MR RUSSELL GEOFFREY BEDFORD
(~44 year old British national)
UNIT 32A TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3YT, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2016
MR RUDIE JOHN SPEAKMAN
(~45 year old British national)
UNIT 32A TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3YT
  • Current Director
  • Gives occupation as COMMODITIES
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2016

Shareholders

(Persons of Significant Control)
Mr Russell Geoffrey Bedford
(~44 year old British national)
Unit 32a, Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire, CM23 3YT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Rudie John Speakman
(~45 year old British national)
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

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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)