| Company Name | HQ Consult Limited |
|---|---|
| Directors | Julia Fiona Quinn and Andrew John Robert Hall |
| Company Status | Active |
| Company Number | 10482890 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2016(7 years, 5 months ago) |
| Previous Names | Popaball Limited and The Tea Shed Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Julia Fiona Quinn |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2016(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Apperley Road Stocksfield NE43 7PG |
| Director Name | Mr Andrew John Robert Hall |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Apperley Road Stocksfield NE43 7PG |
Location
| Registered Address | 20 Apperley Road Stocksfield NE43 7PG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomley and Stocksfield |
| Ward | Stocksfield and Broomhaugh |
| Built Up Area | Stocksfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 January 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 14 January 2021 | Resolutions
|
| 14 January 2021 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 13 January 2021 | Registered office address changed from Studios 4-6 Benfield Road Newcastle upon Tyne NE6 4NQ England to 20 Apperley Road Stocksfield NE43 7PG on 13 January 2021 (1 page) |
| 13 January 2021 | Notification of Andrew John Robert Hall as a person with significant control on 1 October 2020 (2 pages) |
| 13 January 2021 | Change of details for Mrs Julia Fiona Quinn as a person with significant control on 1 October 2020 (2 pages) |
| 12 January 2021 | Statement of capital following an allotment of shares on 1 October 2020
|
| 12 January 2021 | Appointment of Mr Andrew John Robert Hall as a director on 1 October 2020 (2 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 12 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 11 December 2019 | Withdrawal of a person with significant control statement on 11 December 2019 (2 pages) |
| 11 December 2019 | Notification of Julia Fiona Quinn as a person with significant control on 11 December 2019 (2 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 7 December 2018 | Registered office address changed from Block D Benfield Business Park, Benfield Road Newcastle upon Tyne NE6 4NQ United Kingdom to Studios 4-6 Benfield Road Newcastle upon Tyne NE6 4NQ on 7 December 2018 (1 page) |
| 1 August 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 16 January 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (2 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (2 pages) |
| 13 January 2017 | Change of name notice (2 pages) |
| 13 January 2017 | Resolutions
|
| 13 January 2017 | Change of name notice (2 pages) |
| 13 January 2017 | Resolutions
|
| 17 November 2016 | Incorporation Statement of capital on 2016-11-17
|
| 17 November 2016 | Incorporation Statement of capital on 2016-11-17
|