Company information:
Hq Hospitality Limited (No: 05649032)
Address: ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ, ENGLAND
Status: Active
Incorporated: 12-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 56210 - Event catering activities
Current Director: DEREK FRANCIS NICHOLLS ( DOB: May-1945 From: Jul-2016 )
Current Director: JAMES PARRY ( DOB: Mar-1977 From: Jul-2016 )
Current Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959 From: Dec-2005 )
Current Secretary: SANDRA JANE THOMAS ( From: Apr-2013 )
Resigned Director: JAMES JOHN GILES ( From: Feb-2009 To: Oct-2012 )
Resigned Director: PAUL PARNABY ( DOB: Dec-1970 From: Dec-2006 To: May-2016 )
Resigned Director: JULIAN JOHN CHARLES RUSSELL ( DOB: Dec-1968 From: May-2016 To: Mar-2022 )
Resigned Director: IAN WILSON ( From: Jul-2016 To: Dec-2016 )
Resigned Secretary: SIMON MARK DIXON ( DOB: Nov-1970 From: Dec-2005 To: Mar-2008 )
Resigned Secretary: PAUL PARNABY ( DOB: Dec-1970 From: Mar-2008 To: Jun-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Hq Theatres & Hospitality Limited, Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)