ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HQ London Limited

HQ London Limited is an active company incorporated on 21 February 2003 with the registered office located in Chelmsford, Essex. HQ London Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04674421
Private limited company
Age
22 years
Incorporated 21 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
5 Oat Leys
Broomfield
Chelmsford
Essex
CM1 4FF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Restauranteur • British • Lives in England • Born in Feb 1969
Director • Restaurateur • British • Lives in UK • Born in Apr 1963
Mrs Hien Thi Thanh Ly
PSC • British • Lives in England • Born in Feb 1969
Mr Quyen Chi Ly
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£563.27K
Increased by £1.54K (0%)
Total Liabilities
-£105.33K
Increased by £55.76K (+112%)
Net Assets
£457.94K
Decreased by £54.22K (-11%)
Debt Ratio (%)
19%
Increased by 9.87% (+112%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Mr Quyen Chi Ly (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Mrs Hien Thi Thanh Ly (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Quyen Chi Ly (PSC) Appointed
8 Months Ago on 26 Dec 2024
Hien Thi Thanh Ly (PSC) Appointed
8 Months Ago on 26 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Get Credit Report
Discover HQ London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 22 Jun 2025
Change of details for Mrs Hien Thi Thanh Ly as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Quyen Chi Ly as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Notification of Quyen Chi Ly as a person with significant control on 26 December 2024
Submitted on 26 Dec 2024
Withdrawal of a person with significant control statement on 26 December 2024
Submitted on 26 Dec 2024
Notification of Hien Thi Thanh Ly as a person with significant control on 26 December 2024
Submitted on 26 Dec 2024
Micro company accounts made up to 29 June 2023
Submitted on 30 Sep 2024
Current accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 30 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 8 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year