General information

Name:

My Hq Ltd

Office Address:

C/o Mcpwh 5th Floor, Telecom House 125-135 Preston Road BN1 6AF Brighton

Number: 09736697

Incorporation date: 2015-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Hq began its business in 2015 as a Private Limited Company registered with number: 09736697. This firm has operated for nine years and the present status is active. This company's registered office is situated in Brighton at C/o Mcpwh 5th Floor, Telecom House. You could also find the firm utilizing its area code of BN1 6AF. The firm is known under the name of My Hq Limited. It should be noted that this company also was listed as Bayly Hq up till it got changed 5 years ago. This company's declared SIC number is 86900 which stands for Other human health activities. The company's latest filed accounts documents describe the period up to Wednesday 31st August 2022 and the latest confirmation statement was released on Wednesday 16th August 2023.

For nine years, this specific business has only been overseen by one managing director: Jennifer B. who has been caring of it since Mon, 17th Aug 2015. To find professional help with legal documentation, the business has been utilizing the skillset of Sarah B. as a secretary since 2015.

  • Previous company's names
  • My Hq Limited 2019-02-14
  • Bayly Hq Limited 2015-08-17

Financial data based on annual reports

Company staff

Jennifer B.

Role: Director

Appointed: 17 August 2015

Latest update: 1 May 2024

Sarah B.

Role: Secretary

Appointed: 17 August 2015

Latest update: 1 May 2024

People with significant control

Jennifer B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jennifer B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 17 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
Company Age

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