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Hqlax S.À R.L
Hqlax S.À R.L is an active company incorporated on 1 October 2021 with the registered office located in . Hqlax S.À R.L was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
FC039093
Overseas company
Age
4 years
Incorporated
1 October 2021
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Learn more about Hqlax S.À R.L
Contact
Update Details
Address
9 Rue De Laboratoire
Luxembourg
1911
Luxembourg
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
-
Controllers (PSC)
-
Simon James Squire
Director • Board Member • British • Lives in UK • Born in Oct 1980
James Alexander Leffler Anderson
Director • Board Member • British • Lives in UK • Born in Jun 1974
James Robert Hodges
Director • Board Member • British • Lives in UK • Born in Aug 1977
R3 Holdco LLC
Director
Mr Marton Istvan Szigeti
Director • Board Member • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.09M
Decreased by £5.89M (-84%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 21 (%)
Total Assets
£1.63M
Decreased by £5.68M (-78%)
Total Liabilities
-£771K
Increased by £180K (+30%)
Net Assets
£862K
Decreased by £5.86M (-87%)
Debt Ratio (%)
47%
Increased by 39.14% (+484%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
James Alexander Leffler Anderson Appointed
1 Year 8 Months Ago on 29 Mar 2024
James Robert Hodges Appointed
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Full Accounts Submitted
3 Years Ago on 17 Nov 2022
Marton Istvan Szigeti Appointed
3 Years Ago on 30 Sep 2022
Tilman Christoph Fechter Resigned
3 Years Ago on 30 Sep 2022
UK Establishment Changed
3 Years Ago on 11 May 2022
Peter Fejfer Nielsen Resigned
3 Years Ago on 15 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of James Alexander Leffler Anderson as a director on 29 March 2024
Submitted on 22 May 2024
Appointment of Marton Istvan Szigeti as a director on 30 September 2022
Submitted on 22 Mar 2024
Appointment of James Robert Hodges as a director on 17 January 2024
Submitted on 14 Feb 2024
Termination of appointment of Tilman Christoph Fechter as a director on 30 September 2022
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Termination of appointment of Peter Fejfer Nielsen as a director on 15 April 2022
Submitted on 17 May 2022
Termination of appointment of Frédéric Léon Alain Pascal as a director on 13 January 2022
Submitted on 11 May 2022
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Repayment History
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