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Avenue HQ Limited

Avenue HQ Limited is an active company incorporated on 31 August 2016 with the registered office located in Portsmouth, Hampshire. Avenue HQ Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10353627
Private limited company
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1b St Georges Business Centre
St. Georges Square
Portsmouth
PO1 3EY
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 17 Mann Island Liverpool L3 1BP England
Telephone
08003688478
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1990
RBH Devco Ltd
PSC
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Mutual Companies
Avenue HQ Liverpool Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
& Company Group Ltd
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Leeds Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Liverpool SPS Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Halliday Projects Ltd
Simon Christopher Brock is a mutual person.
Active
Gramon Ltd
Simon Christopher Brock is a mutual person.
Active
Admiral House Property Trading Limited
Simon Christopher Brock is a mutual person.
Active
Rocklands Holiday Lets Ltd
Simon Christopher Brock is a mutual person.
Active
Brands
Avenue HQ
Avenue HQ offers flexible working environments in city centres, providing private offices, meeting rooms, and event spaces for businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.82K
Decreased by £840 (-32%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.27M
Increased by £66.9K (+6%)
Total Liabilities
-£4.23M
Increased by £597.36K (+16%)
Net Assets
-£2.97M
Decreased by £530.46K (+22%)
Debt Ratio (%)
334%
Increased by 31.18% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Rbh Devco Ltd (PSC) Appointed
1 Month Ago on 11 Jul 2025
Matthew Peter Kennedy (PSC) Resigned
1 Month Ago on 11 Jul 2025
Matthew Peter Kennedy Resigned
1 Month Ago on 11 Jul 2025
Mr Simon Christopher Brock Details Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
New Charge Registered
6 Months Ago on 11 Mar 2025
Mr Simon Christopher Brock Details Changed
11 Months Ago on 10 Oct 2024
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Documents
Notification of Rbh Devco Ltd as a person with significant control on 11 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 1B St Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 14 July 2025
Submitted on 14 Jul 2025
Cessation of Matthew Peter Kennedy as a person with significant control on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Matthew Peter Kennedy as a director on 11 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Director's details changed for Mr Simon Christopher Brock on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Simon Christopher Brock on 10 October 2024
Submitted on 24 Mar 2025
Registration of charge 103536270002, created on 11 March 2025
Submitted on 13 Mar 2025
Repayment History
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