HQ BUILDING THE BUSINESS LTD

HQ BUILDING THE BUSINESS LTD is an active private limited company, incorporated on 17 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Millfield Lane, York. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. HQ BUILDING THE BUSINESS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10380992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1INGLIS CHARTERED ACCOUNTANTS 3 WESTFIELD HOUSE
Address Line 2MILLFIELD LANE
Post TownYORK
CountyYORKSHIRE
CountryENGLAND
PostcodeYO26 6GA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2017
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)

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

Company Name History

From incorporation onwards:
HQ BUILDING THE BUSINESS LTD

Directors

(The company's officers)
MR SEAN FERRIS
(~57 year old British national)
INGLIS CHARTERED ACCOUNTANTS 3 WESTFIELD HOUSE, MILLFIELD LANE, YORK, YORKSHIRE, YO26 6GA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2016
MR DAVID NICHOLAS KING
(~56 year old British national)
INGLIS CHARTERED ACCOUNTANTS 3 WESTFIELD HOUSE, MILLFIELD LANE, YORK, YORKSHIRE, YO26 6GA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2016
MS CAROLINE EVELYN MACLEAN SCOULAR
INGLIS CHARTERED ACCOUNTANTS 3 WESTFIELD HOUSE, MILLFIELD LANE, YORK, YORKSHIRE, YO26 6GA, UNITED KINGDOM
  • Current Secretary
Appointed on 17/09/2016

Shareholders

(Persons of Significant Control)
Ms Caroline Evelyn Maclean Scoular
(~63 year old British national)
Inglis Chartered Accountants, 3 Westfield House, Millfield Lane, York, Yorkshire, YO26 6GA, United Kingdom
  • 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 17/09/2016
Mr David Nicholas King
(~56 year old British national)
Inglis Chartered Accountants, 3 Westfield House, Millfield Lane, York, Yorkshire, YO26 6GA, United Kingdom
  • 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 17/09/2016
Mr Sean Ferris
(~57 year old British national)
Inglis Chartered Accountants, 3 Westfield House, Millfield Lane, York, Yorkshire, YO26 6GA, United Kingdom
  • 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 17/09/2016

Connections

(Shared officers)
PRAXIS OPERATIONS LIMITED
  • MR DAVID NICHOLAS KING
  • MR DAVID NICHOLAS KING
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)

HQ BUILDING THE BUSINESS LTD: Maps

Maps show the location of the postcode of the registered office, YO26 6GA.

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

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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)