General information

Name:

Office Hq Ltd

Office Address:

Chadwick House 6 Hallam Road BS21 7SF Clevedon

Number: 06932479

Incorporation date: 2009-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the start of Office Hq Limited, the company located at Chadwick House, 6 Hallam Road, Clevedon. This means it's been 15 years Office Hq has existed on the British market, as the company was founded on 2009-06-12. The company's registered no. is 06932479 and its postal code is BS21 7SF. In the past, Office Hq Limited switched the registered name three times. Until 2020-05-04 it used the registered name Letting Ladder. Later on it switched to the registered name U-rooms that was used up till 2020-05-04 then the final name was adopted. This business's SIC and NACE codes are 73110, that means Advertising agencies. Office Hq Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-04-28.

As the data suggests, this specific limited company was established in 2009-06-12 and has been presided over by five directors, and out this collection of individuals two (Steven G. and Richard D.) are still a part of the company.

  • Previous company's names
  • Office Hq Limited 2020-05-04
  • Letting Ladder Limited 2011-07-28
  • U-rooms Ltd 2009-09-23
  • E-gency Ltd 2009-06-12

Financial data based on annual reports

Company staff

Steven G.

Role: Director

Appointed: 29 October 2021

Latest update: 7 April 2024

Richard D.

Role: Director

Appointed: 09 November 2009

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Chadwick Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Clevedon at 6 Hallam Road, BS21 7SF and was registered as a PSC under the registration number 00895332.

Chadwick Holdings Limited
Address: Chadwick House 6 Hallam Road, Clevedon, BS21 7SF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00895332
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
14
Company Age

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