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Company Information for

HMQ90 LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,

Company Registration Number

09181999

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

Company Overview

About Hmq90 Ltd

HMQ90 LIMITED was founded on 2014-08-19 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Hmq90 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HMQ90 LIMITED

HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL4

Filing Information

Company Number		09181999
Company ID Number		09181999
Date formed		2014-08-19
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB207203944~~

Last Datalog update:	2019-05-05 01:48:21
Primary Source:	Companies House

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Company Officers of HMQ90 LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON BROOKS-WARD	Director	2014-08-19
ADAM DAVEY WALKER	Director	2015-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DEREK VAUGHAN RAKE	Director	2015-12-11	2017-09-30
MICHAEL SHEPHARD	Director	2014-08-19	2016-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM DAVEY WALKER	CAPE RENEWABLES NI LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active - Proposal to Strike off
ADAM DAVEY WALKER	CAPE RENEWABLE ENERGY GROUP LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active
ADAM DAVEY WALKER	FIFTY RENEWABLES LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active - Proposal to Strike off
ADAM DAVEY WALKER	CAPE RE 3 LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
ADAM DAVEY WALKER	GFE INTERNATIONAL LTD	Director	2017-03-21	CURRENT	2017-03-21	Active - Proposal to Strike off
ADAM DAVEY WALKER	FIFTY RENEWABLE ENERGY LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
ADAM DAVEY WALKER	EWC1 KINETICA LIMITED	Director	2017-01-26	CURRENT	2014-03-27	Active
ADAM DAVEY WALKER	EWC1 PITBEADLIE LIMITED	Director	2016-12-21	CURRENT	2014-09-03	Active
ADAM DAVEY WALKER	EWC1 EAST BALSDON LIMITED	Director	2016-12-21	CURRENT	2015-01-28	Active
ADAM DAVEY WALKER	EWC1 LITTLE TINNEY LIMITED	Director	2016-12-21	CURRENT	2015-02-03	Active
ADAM DAVEY WALKER	EQUITIX WIND CO 1 LIMITED	Director	2016-12-21	CURRENT	2016-12-15	Active
ADAM DAVEY WALKER	EWC1 CAMPFIELD LIMITED	Director	2016-12-21	CURRENT	2015-02-27	Active
ADAM DAVEY WALKER	EQUITIX WIND ASSET CO 1 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Dissolved 2018-08-14
ADAM DAVEY WALKER	FIFTY ASSET MANAGEMENT LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active - Proposal to Strike off
ADAM DAVEY WALKER	BOL ADVISORY LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active - Proposal to Strike off
ADAM DAVEY WALKER	SHIRLAWS CAPITAL PARTNERS LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Dissolved 2017-01-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-05-11	LIQ01	Voluntary liquidation declaration of solvency
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM Stable House St. Albans Close Windsor Berkshire SL4 1UT
2019-04-18	600	Appointment of a voluntary liquidator
2019-04-18	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-28
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK VAUGHAN RAKE
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-10-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HOWE BROOKS-WARD
2017-09-28	PSC08	Notification of a person with significant control statement
2017-09-28	PSC07	CESSATION OF SIMON HOWE BROOKS-WARD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	AA01	Previous accounting period shortened from 31/08/16 TO 28/02/16
2016-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPHARD
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	AP01	DIRECTOR APPOINTED SIR MICHAEL RAKE
2015-12-17	AP01	DIRECTOR APPOINTED MR ADAM DAVEY WALKER
2015-09-04	AR01	19/08/15 ANNUAL RETURN FULL LIST
2014-08-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2014-08-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to HMQ90 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-04-12
Resolution	2019-04-12
Appointmen	2019-04-12

Fines / Sanctions

No fines or sanctions have been issued against HMQ90 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HMQ90 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMQ90 LIMITED

Intangible Assets

Patents

We have not found any records of HMQ90 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HMQ90 LIMITED

Trademarks

We have not found any records of HMQ90 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HMQ90 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as HMQ90 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HMQ90 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HMQ90 LIMITED	Event Date	2019-04-12

Initiating party		Event Type	Resolution
Defending party	HMQ90 LIMITED	Event Date	2019-04-12

Initiating party		Event Type	Appointmen
Defending party	HMQ90 LIMITED	Event Date	2019-04-12
Name of Company: HMQ90 LIMITED Company Number: 09181999 Nature of Business: Support activities to performing arts Registered office: Stable House, St Albans Close, Windsor, SL4 1UT Type of Liquidation…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HMQ90 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HMQ90 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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