Theo Hq Ltd

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Micro

Theo Hq Ltd

06128476•Private Limited With Share Capital

242/242A Farnham Road, Slough, Berkshire, SL14XE

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Incorporated

26/02/2007

Company Age

19 years

Directors

1

Employees

1

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Theo Hq Ltd (06128476) is a private limited with share capital incorporated on 26/02/2007 (19 years old) and registered in berkshire, SL14XE. The company operates under SIC code 59113 and is classified as Micro.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 26/02/2007
SL14XE
1 employees

Financial Overview

Total Assets

£104.1K

Liabilities

£103.5K

Net Assets

£632

Est. Turnover

£916.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
martin paul hitchcock
director

Filed Documents

78
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:23-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Resolution
Category:Resolution
Date:11-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Resolution
Category:Resolution
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2014
Change Of Name Notice
Category:Change Of Name
Date:25-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2014
Change Of Name Notice
Category:Change Of Name
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Capital
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Accounts
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:30-05-2008
Incorporation Company
Category:Incorporation
Date:26-02-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date24/07/2025
Filing Date16/04/2024
Latest Accounts30/04/2023

Trading Addresses

242-242A Farnham Road, Slough, Berkshire, SL14XERegistered

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Contact

242/242A Farnham Road, Slough, Berkshire, SL14XE