General information

Name:

Hcqf Ltd

Office Address:

34 Austin Street Wolverhampton

Number: 12204377

Incorporation date: 2019-09-12

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Hcqf began its business in 2019 as a Private Limited Company with reg. no. 12204377. This particular firm has been operating for 5 years and the present status is active - proposal to strike off. This company's head office is based in Wolverhampton at 34 Austin Street. You could also find the firm using its post code : . Registered as Home County, the firm used the business name up till 2020-12-23, at which point it got changed to Hcqf Limited. The company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2021-09-30 and the most recent confirmation statement was released on 2022-07-22.

At present, there seems to be only a single managing director in the company: Aleksei S. (since 2022-12-21). For nearly one year Artis M., had been managing this specific business up to the moment of the resignation in 2022. In addition a different director, specifically Andrejs M. resigned in 2022.

  • Previous company's names
  • Hcqf Limited 2020-12-23
  • Home County Limited 2019-09-12

Financial data based on annual reports

Company staff

Aleksei S.

Role: Director

Appointed: 21 December 2022

Latest update: 13 January 2024

People with significant control

Executives who have control over the firm are as follows: Aleksei S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Artis M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Aleksei S.
Notified on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Artis M.
Notified on 21 October 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrejs M.
Notified on 2 February 2021
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey A.
Notified on 12 September 2019
Ceased on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kirill K.
Notified on 30 January 2020
Ceased on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey A.
Notified on 12 September 2019
Ceased on 3 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew V.
Notified on 3 October 2020
Ceased on 3 October 2020
Nature of control:
over 3/4 of shares
Darren S.
Notified on 12 September 2019
Ceased on 12 September 2019
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 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 05 August 2023
Confirmation statement last made up date 22 July 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-12
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 29th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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