Menna Overview
Here’s a quick overview of HQ DESIGN LIMITED 👀 — a London based business that started in 1989.
HQ DESIGN LIMITED
- Company statusactive
- Company No02398017
- Age37 years 1 month Incorporated 23 June 1989
- Officers1
Address
2 Leman Street, London, E1W 9US, United Kingdom
HQ DESIGN LIMITED is an active company incorporated on 23 June 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 08 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 27 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Change To A Person With Significant Control
7 Years Ago on 01 May 2019
Change Person Director Company With Change Date
7 Years Ago on 01 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Jeffrey Tatham | director | Mar 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sceptrelink Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BANKS, Jeffrey Tatham, CARNILL, Richard Charles, ATTORNEY COMPANY SECRETARIES LIMITED, BBR SECRETARIES LIMITED are mutual persons.
BANKS, Jeffrey Tatham, ATTORNEY COMPANY SECRETARIES LIMITED, BBR SECRETARIES LIMITED are mutual persons.
BANKS, Jeffrey Tatham, ATTORNEY COMPANY SECRETARIES LIMITED, BBR SECRETARIES LIMITED are mutual persons.
BANKS, Jeffrey Tatham, BBR SECRETARIES LIMITED are mutual persons.
BANKS, Jeffrey Tatham, BBR SECRETARIES LIMITED are mutual persons.
BANKS, Jeffrey Tatham are mutual persons.
BANKS, Jeffrey Tatham are mutual persons.
CALOW, David Ferguson are mutual persons.
CALOW, David Ferguson are mutual persons.
CALOW, David Ferguson are mutual persons.
CALOW, David Ferguson are mutual persons.
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
ATTORNEY COMPANY SECRETARIES LIMITED, BBR SECRETARIES LIMITED are mutual persons.
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
ATTORNEY COMPANY SECRETARIES LIMITED, BBR SECRETARIES LIMITED are mutual persons.
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
BBR SECRETARIES LIMITED is a mutual person.
BBR SECRETARIES LIMITED is a mutual person.
BBR SECRETARIES LIMITED is a mutual person.
BBR SECRETARIES LIMITED is a mutual person.
BBR SECRETARIES LIMITED is a mutual person.
BBR SECRETARIES LIMITED is a mutual person.
193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED
ATTORNEY COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HQ DESIGN LIMITED 👀 — a London based business that started in 1989.