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HQO UK LIMITED

Company number 13027499

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mr Chase Garbarino as a director on 30 April 2024	View PDF Appointment of Mr Chase Garbarino as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jul 2024	TM01	Termination of appointment of Samuel John Warren as a director on 30 April 2024	View PDF Termination of appointment of Samuel John Warren as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CH01	Director's details changed for Mr Samuel John Warren on 18 October 2023	View PDF Director's details changed for Mr Samuel John Warren on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Gregory Desmond Gomer on 18 October 2023	View PDF Director's details changed for Mr Gregory Desmond Gomer on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP04	Appointment of Birketts Secretaries Limited as a secretary on 18 October 2023	View PDF Appointment of Birketts Secretaries Limited as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 18 October 2023	View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 18 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CH01	Director's details changed for Mr Samuel John Warren on 6 December 2021	View PDF Director's details changed for Mr Samuel John Warren on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 100 - link opens in a new window - 9 pages (9 pages)

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