Hcqs Holdings Limited

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Hcqs Holdings Limited

12412894•Private Limited With Share Capital

2 - 6 Boundary Row, London, SE18HP

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Incorporated

20/01/2020

Company Age

6 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hcqs Holdings Limited (12412894) is a private limited with share capital incorporated on 20/01/2020 (6 years old) and registered in london, SE18HP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 20/01/2020
SE18HP

Financial Overview

Total Assets

£1.10M

Liabilities

£0

Net Assets

£1.10M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
R
robert james mayer
director
J
jamie alexander brown
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Resolution
Category:Resolution
Date:03-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Resolution
Category:Resolution
Date:27-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Resolution
Category:Resolution
Date:28-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Resolution
Category:Resolution
Date:09-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2020
Incorporation Company
Category:Incorporation
Date:20-01-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date10/11/2025
Latest Accounts31/05/2025

Trading Addresses

2 - 6 Boundary Row, London, SE18HPRegistered

Related Companies

1
hc qs limited
live

Contact

2 - 6 Boundary Row, London, SE18HP