HQ HOSPITALITY LIMITED

Non-Trading

General Information

NAME
HQ HOSPITALITY LIMITED

COMPANY NUMBER
05649032

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
08/12/2005 (18 years and 11 months old)

WEBSITE
https://hosphq.com

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
01/04/2023

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PREVIOUS NAMES
08/12/2005 22/11/2006
IQ TELEVISION LIMITED

REGISTERED ADDRESS

ASHCOMBE COURT WOOLSACK WAY
GODALMING
GU7 1LQ

Telephone: 01702344553
TPS: No

TRADING ADDRESSES

Ashcombe Court
Woolsack Way
GODALMING
GU7 1LQ

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

£2k

92.86%

NET WORTH

- £3.3M

TOTAL LIABILITIES

£7.2M

0.21%

NET ASSETS

- £3.3M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

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
HQ THEATRES & HOSPITALITY LIMITED	Non-Trading	View Report
HQ HOSPITALITY LIMITED	Non-Trading	View Report
COMPANY NO. 05649030 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: Alexander Schmidt (926643663) has left the board
Date: 09/04/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HQ HOSPITALITY 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

£2k

92.86%

NET WORTH

- £3.3M

TOTAL LIABILITIES

£7.2M

0.21%

NET ASSETS

- £3.3M

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

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HQ THEATRES & HOSPITALITY LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen Johnstone Cowan 27/03/2021 - Present (3 years and 8 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 34 Past: 108	View Report
Howard Panter 27/03/2021 - Present (3 years and 8 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 25 Past: 65	View Report
Andrew Hill 27/03/2021 - Present (3 years and 8 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 34 Past: 4	View Report
David Joel Lazar 27/03/2021 - Present (3 years and 8 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report
Rosemary Anne Squire 27/03/2021 - Present (3 years and 8 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 44 Past: 11	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HQ THEATRES & HOSPITALITY HOLDINGS LIMITED	Company is dissolved	View Report
HQ THEATRES & HOSPITALITY LIMITED	Non-Trading	View Report
HQ HOSPITALITY LIMITED	Non-Trading	View Report
COMPANY NO. 05649030 LIMITED	Company is dissolved	View Report
GRILLHOUSE RESTAURANTS LIMITED	Company is dissolved	View Report
HQ THEATRES LIMITED	Active - Accounts Filed	View Report
BECK THEATRE LIMITED	Active - Accounts Filed	View Report
HQ THEATRES BROMLEY LIMITED	Active - Accounts Filed	View Report
HQ THEATRES GUILDFORD LIMITED	Active - Accounts Filed	View Report
LYCEUM THEATRE CREWE LIMITED	Active - Accounts Filed	View Report
NEW THEATRE CARDIFF LIMITED	Active - Accounts Filed	View Report
ORCHARD THEATRE DARTFORD LIMITED	Active - Accounts Filed	View Report
SOUTHEND THEATRES LIMITED	Active - Accounts Filed	View Report
WHITE ROCK THEATRE HASTINGS LIMITED	Active - Accounts Filed	View Report
WYCOMBE ARTS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
WYVERN THEATRE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: Alexander Schmidt (926643663) has left the board
Date: 09/04/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/04/2022	Event: Julian John Charles Russell (920859358) has left the board
Date: 05/03/2022	Event: New Accounts filed
Date: 28/02/2022	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Andrew Hill (925342526) Appointed
Date: 09/04/2021	Event: New Board Member Helen Johnstone Cowan (907927497) Appointed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Board Member Alexander Schmidt (926643663) Appointed
Date: 08/04/2021	Event: New Board Member Rosemary Anne Squire (924800409) Appointed
Date: 08/04/2021	Event: New Board Member Rosemary Anne Squire (924800409) Appointed
Date: 08/04/2021	Event: New Board Member Alexander Schmidt (926643663) Appointed
Date: 08/04/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Board Member Andrew Hill (928152189) Appointed
Date: 31/03/2021	Event: Change in Reg. Office
Date: 31/03/2021	Event: Nicholas Jeffrey Thomas (902928660) has left the board
Date: 31/03/2021	Event: New Board Member Rosemary Squire (928145071) Appointed
Date: 31/03/2021	Event: New Board Member Helen Enright (928144653) Appointed
Date: 31/03/2021	Event: New Board Member Alexander Schmidt (928144320) Appointed
Date: 31/03/2021	Event: New Board Member David Joel Lazar (928144099) Appointed
Date: 31/03/2021	Event: New Board Member Howard Panter (901729688) Appointed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 21/06/2019	Event: Change in Reg. Office
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 22/12/2016	Event: Ian Wilson (912038832) has left the board
Date: 02/12/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member James Parry (920857893) Appointed
Date: 21/07/2016	Event: New Board Member Derek Francis Nicholls (906603231) Appointed
Date: 20/07/2016	Event: New Board Member Ian Wilson (912038832) Appointed
Date: 02/06/2016	Event: Paul Parnaby (909592573) has left the board
Date: 01/06/2016	Event: New Board Member Julian Russell (920859358) Appointed
Date: 09/01/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 16/02/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Accounts filed
Date: 19/04/2013	Event: New Company Secretary Sandra Jane Thomas (917754216) Appointed
Date: 19/04/2013	Event: James John Giles (915084010) has left the board
Date: 18/01/2013	Event: New Annual Return filed

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HQ HOSPITALITY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

- £3.3M

£7.2M

- £3.3M

People Overview

5

8

1

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

£2k

- £3.3M

£7.2M

- £3.3M

Accounts

People Overview

5

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™