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HQ-One Limited

HQ-One Limited is an active company incorporated on 20 August 2013 with the registered office located in Waterlooville, Hampshire. HQ-One Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
08658308
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1629 days
Dated 13 April 2020 (5 years ago)
Next confirmation dated 13 April 2021
Was due on 27 April 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1868 days
For period 1 Sep31 Aug 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2019
Was due on 31 August 2020 (5 years ago)
Address
1 Nash Hall London Road
Horndean
Waterlooville
PO8 0BN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1975 • Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
Seascape Construction Ltd
James Charles Luckas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.76K
Decreased by £3.25K (-3%)
Total Liabilities
-£93.09K
Decreased by £26.07K (-22%)
Net Assets
£2.68K
Increased by £22.82K (-113%)
Debt Ratio (%)
97%
Decreased by 23.14% (-19%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Micro Accounts Submitted
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
James Luckas (PSC) Appointed
6 Years Ago on 8 Jan 2019
Registered Address Changed
6 Years Ago on 8 Jan 2019
Micro Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Registered Address Changed
7 Years Ago on 29 Nov 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Confirmation statement made on 13 April 2020 with no updates
Submitted on 30 Apr 2020
Micro company accounts made up to 31 August 2018
Submitted on 30 May 2019
Confirmation statement made on 13 April 2019 with no updates
Submitted on 13 May 2019
Registered office address changed from Fairfield Westerton Chichester PO18 0PF England to 1 Nash Hall London Road Horndean Waterlooville PO8 0BN on 8 January 2019
Submitted on 8 Jan 2019
Notification of James Luckas as a person with significant control on 8 January 2019
Submitted on 8 Jan 2019
Micro company accounts made up to 31 August 2017
Submitted on 31 May 2018
Confirmation statement made on 13 April 2018 with updates
Submitted on 13 Apr 2018
Registered office address changed from Office 216 5 Charter House Lord Montgomery Way Portsmouth Hampshire PO1 2SB to Fairfield Westerton Chichester PO18 0PF on 29 November 2017
Submitted on 29 Nov 2017
Repayment History
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