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HQ Theatres & Hospitality Holdings Limited

HQ Theatres & Hospitality Holdings Limited is a dissolved company incorporated on 21 September 2019 with the registered office located in Eastleigh, Hampshire. HQ Theatres & Hospitality Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (1 year 1 month ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12219697
Private limited company
Age
6 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Azets Secure House Lulworth Close
Chandlers Ford
Southampton
SO53 3TL
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was Ashcombe Court Woolsack Way Godalming GU7 1LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in May 1949
Director • British,german • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar UK Theatres Swindon Limited
Andrew Hill, Howard Hugh Panter, and 4 more are mutual people.
Active
Trafalgar UK Theatres Limited
Andrew Hill, Howard Hugh Panter, and 4 more are mutual people.
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Trafalgar UK Theatres Southend Limited
Andrew Hill, Howard Hugh Panter, and 4 more are mutual people.
Active
HQ Hospitality Limited
Andrew Hill, Howard Hugh Panter, and 4 more are mutual people.
Active
Trafalgar UK Theatres Hayes Limited
Andrew Hill, Howard Hugh Panter, and 4 more are mutual people.
Active
Trafalgar UK Theatres Hastings Limited
Andrew Hill, Howard Hugh Panter, and 4 more are mutual people.
Active
Trafalgar UK Theatres Dartford Limited
Andrew Hill, Howard Hugh Panter, and 4 more are mutual people.
Active
Trafalgar UK Theatres Guildford Limited
Helen Johnstone Enright, Andrew Hill, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
25 Dec 2021
For period 25 Mar25 Dec 2021
Traded for 9 months
Cash in Bank
Unreported
Decreased by £950K (-100%)
Turnover
Unreported
Decreased by £2.95M (-100%)
Employees
Unreported
Decreased by 775 (-100%)
Total Assets
£3.36M
Decreased by £13.62M (-80%)
Total Liabilities
-£11.15M
Decreased by £4.62M (-29%)
Net Assets
-£7.79M
Decreased by £9M (-749%)
Debt Ratio (%)
332%
Increased by 239.25% (+257%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 18 Sep 2024
Alexander Schmidt Resigned
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 26 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Accounting Period Extended
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Accounting Period Shortened
3 Years Ago on 27 Sep 2022
Accounting Period Shortened
3 Years Ago on 23 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2024
Termination of appointment of Alexander Schmidt as a director on 10 June 2024
Submitted on 12 Jun 2024
Appointment of a voluntary liquidator
Submitted on 26 Apr 2023
Declaration of solvency
Submitted on 26 Apr 2023
Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 26 April 2023
Submitted on 26 Apr 2023
Resolutions
Submitted on 26 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
Submitted on 20 Jan 2023
Audit exemption subsidiary accounts made up to 25 December 2021
Submitted on 20 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 25/12/21
Submitted on 20 Jan 2023
Repayment History
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