Hq International Limited in London, SE1 6HF

Description

Data updated on: 01-11-2023

Hq International Limited is located at London at Flat 41 Prospect House. You can look up this business by the zip code - SE1 6HF. Hq International's founding dates back to year 2005. The company is registered under the number 05523370 and its last known status is active. The current name is Hq International Limited. This company's former clients may know it as Hq Security, which was used up till Tue, 26th Sep 2006. This company's classified under the NACE and SIC code 80100, that means Private security activities. 2022-08-31 is the last time when the accounts were reported.

For nineteen years, the limited company has only had an individual managing director: Anthony W. who has been leading it since Mon, 1st Aug 2005. To support the directors in their duties, the limited company has been utilizing the expertise of Windell W. as a secretary since August 2005.

Anthony W. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Hq International Limited 2006-09-26
Hq Security Limited 2005-08-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	10 682	6 328	10 715	10 830	6 831	7 092	7 395

Balance Sheet
Current Assets	17 892	4 358	6 377	2 991	1 614	2 750	6 804	863	3 032	979	842	751
Net Assets Liabilities							7 395	2 560	1 905	1 157	514	1 347
Cash Bank In Hand	13 060	2 058	3 851	2 006	1 614	2 750
Debtors	4 832	2 300	2 525	985
Net Assets Liabilities Including Pension Asset Liability	10 682	6 328	10 715	7 995	6 831	7 092	7 395
Tangible Fixed Assets	4 900	8 420	14 766	12 108	8 008	6 566

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	6 239	1 885	6 271	6 387	2 388	2 649
Shareholder Funds	10 682	6 328	10 715	10 830	6 831	7 092	7 395

Other Financial Data
Average Number Employees During Period								2	1	1	1	1
Creditors							1 162	607	2 590	612	580	1 020
Fixed Assets	4 900	8 420	14 766	12 108	8 008	6 566	5 253	4 204	3 363	2 690	2 152	1 722
Net Current Assets Liabilities	5 782	-2 092	-4 051	-1 278	923	2 026	5 642	256	442	367	262	269
Total Assets Less Current Liabilities	10 682	6 328	10 715	10 830	8 931	8 592	10 895	4 460	3 805	3 057	2 414	1 453
Creditors Due After One Year				2 213	2 100	1 500	3 500
Creditors Due Within One Year	12 110	6 450	10 428	4 891	691	724	1 162
Number Shares Allotted			1
Other Aggregate Reserves	4 442	4 442	4 442	4 442	4 442	4 442
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Additions		5 625	10 000
Tangible Fixed Assets Cost Or Valuation	6 125	11 750	21 750	21 750	19 408	19 408
Tangible Fixed Assets Depreciation	1 225	3 330	6 984	9 642	11 400	12 842
Tangible Fixed Assets Depreciation Charged In Period		2 105	3 654	2 658	1 758	1 442
Tangible Fixed Assets Disposals					2 342

Company staff

Anthony W.

Role: Director

Appointed: 01 August 2005

Latest update: 5 May 2024

Windell W.

Role: Secretary

Appointed: 01 August 2005

Latest update: 5 May 2024

People with significant control

Anthony W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 15 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	15 April 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	2 May 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	15 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	15 May 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	21 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Hq International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony W.

Windell W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Anthony W.

Accounts Documents

Company filings

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