HQ MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HQ MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05712218

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/02/2006 (18 years and 9 months old)

WEBSITE
libertyprops.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HQ, 58 NICHOLAS STREET
CHESTER
CH1 2NP

TRADING ADDRESSES

58 Nicholas Street
Chester
Cheshire
CH1 2NP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TORCHWOOD PROPERTIES LIMITED	In Liquidation	View Report
HQ MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Board Member David Edward Smith (919282223) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HQ MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHESHIRE WEST & CHESTER BOROUGH COUNCIL	Owned: 25.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CHESHIRE WEST & CHESTER BOROUGH COUNCIL	Owned: 25.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CHESTER ABODE LIMITED	Owned: 25.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HQ RESIDENCE MANAGEMENT COMPAMY LIMITED	Owned: 25.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CHESHIRE WEST AND CHESTER BOROUGH COUNCIL 30/10/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hazel Catherine Job 09/01/2020 - Present (4 years and 11 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Joyce 14/01/2020 - Present (4 years and 10 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giles Stonehouse 01/11/2021 - Present (3 years and 1 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Edward Smith 15/03/2023 - Present (1 years and 8 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIBERTY PROPERTIES 2010 LIMITED	Company is dissolved	View Report
TORCHWOOD PROPERTIES LIMITED	In Liquidation	View Report
HQ MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
HQ RESIDENCE MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Board Member David Edward Smith (919282223) Appointed
Date: 29/03/2023	Event: New Accounts filed
Date: 24/03/2023	Event: Moragh Barbara Litherland (928606567) has left the board
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: Craig Kenneth Phillips (925240543) has left the board
Date: 26/05/2022	Event: New Board Member Giles Stonehouse (929617930) Appointed
Date: 12/06/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Eric Golding (924272243) has left the board
Date: 10/02/2020	Event: New Board Member John Alexander Mercer (900467288) Appointed
Date: 16/01/2020	Event: Julie Powell (926055908) has left the board
Date: 16/01/2020	Event: Ruth Wojtan (925031405) has left the board
Date: 16/01/2020	Event: New Board Member Gareth Joyce (926609181) Appointed
Date: 16/01/2020	Event: New Board Member Hazel Catherine Job (926609172) Appointed
Date: 19/07/2019	Event: New Board Member Julie Powell (926055908) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 18/03/2019	Event: Richard John Green (913995004) has left the board
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Philip John Newmarch (923432803) has left the board
Date: 14/11/2018	Event: New Board Member Craig Kenneth Phillips (925240543) Appointed
Date: 14/09/2018	Event: New Board Member Ruth Wojtan (925031405) Appointed
Date: 30/06/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Board Member Eric Golding (924272243) Appointed
Date: 05/04/2018	Event: John Alexander Mercer (900467288) has left the board
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Helen Claire De Lemos (922457127) has left the board
Date: 03/07/2017	Event: New Accounts filed
Date: 28/06/2017	Event: Christophe Thierry Hesbert (919955675) has left the board
Date: 28/06/2017	Event: New Board Member Philip John Newmarch (923432803) Appointed
Date: 07/03/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: New Board Member Helen Claire De Lemos (922457127) Appointed
Date: 15/02/2017	Event: Nicola Butterworth (921078436) has left the board
Date: 26/07/2016	Event: Robert Mark Wynn (918137230) has left the board
Date: 26/07/2016	Event: Alison Knight (919958427) has left the board
Date: 26/07/2016	Event: New Board Member Nicola Butterworth (921078436) Appointed
Date: 26/07/2016	Event: New Board Member Richard John Green (913995004) Appointed
Date: 02/07/2016	Event: New Accounts filed
Date: 10/05/2016	Event: Iain Paterson Lough (919282239) has left the board
Date: 10/05/2016	Event: New Board Member John Alexander Mercer (900467288) Appointed
Date: 18/03/2016	Event: New Annual Return filed
Date: 05/11/2015	Event: New Company Secretary CHESHIRE WEST AND CHESTER BOROUGH COUNCIL (920233549) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 25/08/2015	Event: Change in Reg. Office
Date: 30/07/2015	Event: Robert Mark Wynn (919955696) has left the board

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HQ MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

4

19

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

4

19

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™