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HPHQ LTD

HPHQ LTD is an active private limited company, incorporated on 23 March 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King Street, Halstead. 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. HPHQ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05402730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1FALCON HOUSE 3 KING STREET
Address Line 2CASTLE HEDINGHAM
Post TownHALSTEAD
CountyESSEX
CountryENGLAND
PostcodeCO9 3ER

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 Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
HPHQ LTD

Directors

(The company's officers)
MR RICHARD BRUCE PALMER
(~63 year old British national)
FALCON HOUSE 3 KING STREET, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3ER, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2005

Shareholders

(Persons of Significant Control)
Mr Richard Bruce Palmer
(~63 year old British national)
Falcon House, 3 King Street, Castle Hedingham, Halstead, Essex, CO9 3ER, 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
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)

HPHQ LTD: Maps

Maps show the location of the postcode of the registered office, CO9 3ER.

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

More Companies in CO9 3ER

Other companies with registered offices in CO9 3ER:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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