Hq Design Limited

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Hq Design Limited

02398017•Private Limited With Share Capital

2 Leman Street, London, E1W9US
02072873364

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Incorporated

23/06/1989

Company Age

36 years

Directors

1

Employees

6

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Hq Design Limited (02398017) is a private limited with share capital incorporated on 23/06/1989 (36 years old) and registered in london, E1W9US. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 23/06/1989
E1W9US
6 employees

Financial Overview

Total Assets

£3.91M

Liabilities

£313.0K

Net Assets

£3.60M

Est. Turnover

£654.2K

AI Estimated
Unreported
Cash

£46.3K

Key Metrics

6

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jeffrey tatham-banks
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Capital
Date:30-10-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Mortgage
Date:05-01-2007
Legacy
Category:Capital
Date:08-11-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Capital
Date:06-12-2005
Memorandum Articles
Category:Incorporation
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Legacy
Category:Officers
Date:23-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Accounts
Date:24-01-2004
Legacy
Category:Address
Date:17-12-2003
Legacy
Category:Annual Return
Date:05-07-2003
Legacy
Category:Address
Date:02-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:01-08-2000
Legacy
Category:Mortgage
Date:17-03-2000
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Annual Return
Date:19-07-1999

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered
66 Prescot Street, London, E18HG

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Contact

02072873364
2 Leman Street, London, E1W9US