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 Number12412894
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 - 6 BOUNDARY ROW
Post TownLONDON
CountryENGLAND
PostcodeSE1 8HP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date17/02/2021
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)

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 local scale
Map of HCQS HOLDINGS LIMITED at district scale
Map of HCQS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)