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HQ1 MANAGEMENT LIMITED

Company number 14273016

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Accounts Capital Charges

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)
05 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	PSC01	Notification of Hannah Eluned Gulley as a person with significant control on 30 August 2022	View PDF Notification of Hannah Eluned Gulley as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of Lauren Marie Hall as a person with significant control on 30 August 2022	View PDF Notification of Lauren Marie Hall as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Thomas James Gent as a person with significant control on 30 August 2022	View PDF Change of details for Thomas James Gent as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AD01	Registered office address changed from 10 Castle Drive Dinas Powys Vale of Glamorgan CF64 4NN Wales to 15B Atlantic Business Park Barry CF63 3RF on 14 February 2023	View PDF Registered office address changed from 10 Castle Drive Dinas Powys Vale of Glamorgan CF64 4NN Wales to 15B Atlantic Business Park Barry CF63 3RF on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-03 GBP 100 - link opens in a new window - 19 pages (19 pages)

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