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Nom

HQ Health Solutions Limited

Adresse
16A
Market Avenue
Huddersfield
HD1 2BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 décembre 2021
End of VAT Registration
27 novembre 2023
Company Register Address 32 Nunroyd Avenue
Huddersfield
LS20 9LP
Société Numéro de Registre 12623487 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Harrison MAX Limited
  • Faith Berry Investments Limited
  • Michael Ferguson Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Quiney, Helen Status: Active Notified: 25/10/2023 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Berry, Faith Reanne Status: Ceased Notified: 10/06/2020 Ceased: 07/06/2021 Date of Birth: 01/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ferguson, Michael Carl Status: Ceased Notified: 26/05/2020 Ceased: 10/06/2020 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Key Selection Limited Status: Ceased Notified: 07/07/2021 Ceased: 25/10/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ulph, Julie Anne Status: Ceased Notified: 07/06/2021 Ceased: 07/07/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Quiney, Helen Guiseley, Leeds, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bottomley, Deborah Louise Huddersfield, England Status: Ceased Notified: 07/07/2021 Ceased: 25/10/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Kirkham Search & Selection Limited Status: Ceased Notified: 30/06/2020 Ceased: 12/01/2021 Companies House Number: 12707677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magenta People Limited Status: Ceased Notified: 18/06/2021 Ceased: 06/07/2021 Companies House Number: 13463923 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Round Table Recruitment Limited Status: Ceased Notified: 28/05/2020 Ceased: 10/06/2020 Companies House Number: 12628236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors