HCQS HOLDINGS LIMITED
HCQS HOLDINGS LIMITED is an active private limited company, incorporated on 20 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Boundary Row, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HCQS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12412894 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 - 6 BOUNDARY ROW |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 8HP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 17/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HCQS HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMIE ALEXANDER BROWN
(~44 year old British national)
HCQS LTD SUITE 122, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, CR2 0BS, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2020
MR ROBERT JAMES MAYER
(~42 year old English national)
HCQS LTD SUITE 122, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, CR2 0BS, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 10/03/2020
Shareholders
(Persons of Significant Control)
Mr Jamie Alexander Brown
(~44 year old British national)
Hcqs Ltd, Suite 122, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 20/01/2020
Mr Robert James Mayer
(~42 year old English national)
Hcqs Ltd, Suite 122, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/03/2020
Connections
(Shared officers)
- MR JAMIE ALEXANDER BROWN
- MR ROBERT JAMES MAYER
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)
HCQS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 8HP.
Map of HCQS HOLDINGS LIMITED at local scale
Map of HCQS HOLDINGS LIMITED at district scale
More Companies in SE1 8HP
Other companies with registered offices in SE1 8HP:
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)