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HQ INVESTORS MANAGEMENT COMPANY LTD

Company number 12550990

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC01	Notification of Philip Malcolm Wall as a person with significant control on 1 February 2024	View PDF Notification of Philip Malcolm Wall as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC01	Notification of Mark Anthony Murphey as a person with significant control on 1 February 2024	View PDF Notification of Mark Anthony Murphey as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2023	AD01	Registered office address changed from 72 Aigburth Road Liverpool Merseyside L17 7BN United Kingdom to Coniston House Mossley Hill Drive Liverpool L17 0EW on 23 August 2023	View PDF Registered office address changed from 72 Aigburth Road Liverpool Merseyside L17 7BN United Kingdom to Coniston House Mossley Hill Drive Liverpool L17 0EW on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Gordon William Cuthbert as a director on 15 August 2023	View PDF Termination of appointment of Gordon William Cuthbert as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Gordon Cuthbert as a person with significant control on 1 August 2023	View PDF Cessation of Gordon Cuthbert as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AP01	Appointment of Mr Mark Anthony Murphey as a director on 12 April 2020	View PDF Appointment of Mr Mark Anthony Murphey as a director on 12 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mr Philip Malcolm Wall as a director on 12 April 2020	View PDF Appointment of Mr Philip Malcolm Wall as a director on 12 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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