Companies House does not verify the accuracy of the information filed

HQ OPCO LIMITED

Company number 13335986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Mr Peter Vincent Young on 20 March 2024	View PDF Director's details changed for Mr Peter Vincent Young on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 15 September 2023	View PDF Director's details changed for Mr Peter Vincent Young on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 15 September 2023	View PDF Director's details changed for Mr Peter Vincent Young on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Patrick James Allen as a director on 4 April 2023	View PDF Appointment of Mr Patrick James Allen as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 15 February 2023	View PDF Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 15 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CH01	Director's details changed for Mr Peter Vincent Young on 13 February 2023	View PDF Director's details changed for Mr Peter Vincent Young on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC05	Change of details for Hq Egham Limited as a person with significant control on 17 January 2023	View PDF Change of details for Hq Egham Limited as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MR01	Registration of charge 133359860002, created on 29 September 2022	View PDF Registration of charge 133359860002, created on 29 September 2022 - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	MR01	Registration of charge 133359860003, created on 29 September 2022	View PDF Registration of charge 133359860003, created on 29 September 2022 - link opens in a new window - 27 pages (27 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	MR01	Registration of charge 133359860001, created on 23 June 2021	View PDF Registration of charge 133359860001, created on 23 June 2021 - link opens in a new window - 25 pages (25 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ The company is proposing to enter into in connection with the finacing arrangments to be entered are hereby approved, personal interest of any of the company's directors the company's directors be and are hereby authoprised and directed to execute 29/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The company is proposing to enter into in connection with the finacing arrangments to be entered are hereby approved, personal interest of any of the company's directors the company's directors be and are hereby authoprised and directed to execute 29/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

HQ OPCO LIMITED

Filter by category