| Company Name | Worsley Corporate Services Limited |
|---|---|
| Director | Blake Andrew Nixon |
| Company Status | Active |
| Company Number | 07949858 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
| Previous Name | Hcqif Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Blake Andrew Nixon |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 19 December 2012(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | First Floor, Barry House Worple Road London SW19 4DH |
| Secretary Name | Mrs Susan Jayne Nixon |
|---|---|
| Status | Current |
| Appointed | 31 May 2018(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | First Floor, Barry House Worple Road London SW19 4DH |
| Director Name | Mr Ian Roger Parry |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB |
| Director Name | Mr Max Tamati Lesser |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 December 2012(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2018) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tempus Court Onslow Street Guildford GU1 4SS |
Location
| Registered Address | First Floor, Barry House Worple Road London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£25,964 |
| Current Liabilities | £12,102 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 9 May 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 25 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 14 May 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 April 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 14 April 2020 | Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to First Floor, Barry House Worple Road London SW19 4DH on 14 April 2020 (1 page) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 25 April 2019 | Cessation of Worsley Asset Management Limited as a person with significant control on 1 April 2018 (1 page) |
| 25 April 2019 | Cessation of Max Tamati Lesser as a person with significant control on 1 April 2018 (1 page) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 6 July 2018 | Termination of appointment of Max Tamati Lesser as a director on 1 April 2018 (1 page) |
| 6 July 2018 | Appointment of Mrs. Susan Jayne Nixon as a secretary on 31 May 2018 (2 pages) |
| 30 April 2018 | Notification of Blake Andrew Nixon as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2018 | Notification of Max Tamati Lesser as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 27 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 19 December 2016 | Amended accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Amended accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 30 September 2016 | Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to Tempus Court Onslow Street Guildford GU1 4SS on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to Tempus Court Onslow Street Guildford GU1 4SS on 30 September 2016 (1 page) |
| 6 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 6 May 2015 | Director's details changed for Mr Blake Andrew Nixon on 15 April 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mr Blake Andrew Nixon on 15 April 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Director's details changed for Mr Blake Andrew Nixon on 22 May 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr Blake Andrew Nixon on 22 May 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr Blake Andrew Nixon on 22 May 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr Blake Andrew Nixon on 22 May 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 3 June 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Appointment of Mr Max Tamati Lesser as a director (3 pages) |
| 17 January 2013 | Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 17 January 2013 (2 pages) |
| 17 January 2013 | Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 17 January 2013 (2 pages) |
| 17 January 2013 | Appointment of Blake Andrew Nixon as a director (3 pages) |
| 17 January 2013 | Termination of appointment of Ian Parry as a director (2 pages) |
| 17 January 2013 | Appointment of Mr Max Tamati Lesser as a director (3 pages) |
| 17 January 2013 | Termination of appointment of Ian Parry as a director (2 pages) |
| 17 January 2013 | Appointment of Blake Andrew Nixon as a director (3 pages) |
| 29 October 2012 | Company name changed hcqif LIMITED\certificate issued on 29/10/12
|
| 29 October 2012 | Change of name notice (2 pages) |
| 29 October 2012 | Company name changed hcqif LIMITED\certificate issued on 29/10/12
|
| 29 October 2012 | Change of name notice (2 pages) |
| 18 October 2012 | Change of name notice (2 pages) |
| 18 October 2012 | Change of name notice (2 pages) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Resolutions
|
| 14 February 2012 | Incorporation
|
| 14 February 2012 | Incorporation
|