Hc Qs Limited

Company Name	Hc Qs Limited
Directors	Jamie Alexander Brown and Robert James Mayer
Company Status	Active
Company Number	08059326
Category	Private Limited Company
Incorporation Date	8 May 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Jamie Alexander Brown
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 11 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hcqs Ltd Suite 122, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Mr Robert James Mayer
Date of Birth	April 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	10 March 2020(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hcqs Ltd Suite 122, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Mr Stephen John Haley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Maple House 118 High Street Purley CR8 2AD

Secretary Name	Stephen Barnes
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Maple House 118 High Street Purley CR8 2AD

Director Name	Mr Andrew Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(3 weeks, 3 days after company formation)
Appointment Duration	7 months (resigned 31 December 2012)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Contact

Website	hc-qs.com
Telephone	0845 3678850
Telephone region	Unknown

Location

Registered Address	2 - 6 Boundary Row London SE1 8HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

531k at £0.01	Stephen Haley 78.15% Ordinary
53.5k at £0.01	Stephen Barnes 7.87% Ordinary
71.2k at £0.01	Jamie Brown 10.48% Ordinary
8.8k at £0.01	Yogi Yokaratna 1.30% Ordinary
7.4k at £0.01	Andrew Munsey 1.08% Ordinary
4.3k at £0.01	Laurence Oakden 0.63% Ordinary
1.8k at £0.01	Keith Stevens 0.26% Ordinary
500 at £0.01	Amanda Quartermaine 0.07% Ordinary
500 at £0.01	Andrew Gannon 0.07% Ordinary
200 at £0.01	Nain Dziyauddin 0.03% Ordinary
157 at £0.01	Antony Isbell 0.02% Ordinary
157 at £0.01	Ian Braines 0.02% Ordinary

Financials

Year	2014
Turnover	£2,765,626
Gross Profit	£484,769
Net Worth	£254,089
Cash	£7,041
Current Liabilities	£500,691

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

6 October 2017	Delivered on: 12 October 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
21 February 2013	Delivered on: 7 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 July 2012	Delivered on: 14 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 April 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
18 April 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
18 April 2024	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2024	Cancellation of shares. Statement of capital on 28 March 2024 GBP 7,822.72 (4 pages)
19 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
11 October 2023	Total exemption full accounts made up to 31 May 2023 (14 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
10 January 2022	Director's details changed for Mr Jamie Alexander Brown on 10 January 2022 (2 pages)
10 January 2022	Director's details changed for Mr Robert James Mayer on 10 January 2022 (2 pages)
10 January 2022	Change of details for Hcqs Holdings Limited as a person with significant control on 10 January 2022 (2 pages)
1 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 May 2021 (14 pages)
7 July 2021	Termination of appointment of Stephen Barnes as a secretary on 14 June 2021 (1 page)
12 February 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
11 December 2020	Registered office address changed from 2 - 6 2 - 6 Boundary Row London SE1 8HP England to 2 - 6 Boundary Row London SE1 8HP on 11 December 2020 (1 page)
10 December 2020	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 2 - 6 2 - 6 Boundary Row London SE1 8HP on 10 December 2020 (1 page)
10 December 2020	Confirmation statement made on 18 October 2020 with updates (6 pages)
23 March 2020	Appointment of Mr Robert James Mayer as a director on 10 March 2020 (2 pages)
23 March 2020	Notification of Hcqs Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
23 March 2020	Cessation of Stephen John Haley as a person with significant control on 10 March 2020 (1 page)
23 March 2020	Termination of appointment of Stephen John Haley as a director on 10 March 2020 (1 page)
16 March 2020	Change of share class name or designation (2 pages)
13 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2020	Resolutions RES13 ‐ Transfer of shares 10/03/2020 (1 page)
11 February 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 February 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 8,001.88 (7 pages)
11 February 2020	Change of share class name or designation (2 pages)
11 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2020	Cancellation of shares. Statement of capital on 17 January 2020 GBP 7,885.78 (7 pages)
10 February 2020	Purchase of own shares. (3 pages)
28 November 2019	Total exemption full accounts made up to 31 May 2019 (13 pages)
11 November 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
3 September 2019	Director's details changed for Mr Jamie Alexander Brown on 23 August 2019 (2 pages)
3 September 2019	Second filing of a statement of capital following an allotment of shares on 15 March 2019 GBP 7,895.78 (11 pages)
29 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2019	Second filing of Confirmation Statement dated 18/10/2018 (16 pages)
6 June 2019	Satisfaction of charge 1 in full (1 page)
6 June 2019	Satisfaction of charge 080593260003 in full (1 page)
9 November 2018	Amended total exemption full accounts made up to 31 May 2018 (11 pages)
6 November 2018	18/10/18 Statement of Capital gbp 7143.41 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/08/2019. (8 pages)
8 October 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
3 November 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
12 October 2017	Registration of charge 080593260003, created on 6 October 2017 (22 pages)
12 October 2017	Registration of charge 080593260003, created on 6 October 2017 (22 pages)
4 October 2017	Satisfaction of charge 2 in full (1 page)
4 October 2017	Satisfaction of charge 2 in full (1 page)
18 April 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 7,143.41 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019 (5 pages)
18 April 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 7,143.41 (4 pages)
7 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Total exemption full accounts made up to 31 May 2016 (13 pages)
8 December 2016	Total exemption full accounts made up to 31 May 2016 (13 pages)
16 November 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 6,803.73 (4 pages)
16 November 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 6,803.73 (4 pages)
9 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2016	Change of share class name or designation (2 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
1 November 2016	Change of share class name or designation (2 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6,793.73 (6 pages)
8 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6,793.73 (6 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
19 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 6,793.73 (6 pages)
19 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 6,793.73 (6 pages)
25 October 2013	Total exemption full accounts made up to 31 May 2013 (15 pages)
25 October 2013	Total exemption full accounts made up to 31 May 2013 (15 pages)
21 October 2013	Director's details changed for Mr Stephen John Haley on 18 October 2013 (2 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6,793.73 (6 pages)
21 October 2013	Director's details changed for Mr Stephen John Haley on 18 October 2013 (2 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6,793.73 (6 pages)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Termination of appointment of Andrew Cooper as a director (1 page)
18 June 2013	Termination of appointment of Andrew Cooper as a director (1 page)
18 June 2013	Appointment of Mr Jamie Alexander Brown as a director (2 pages)
18 June 2013	Appointment of Mr Andrew Cooper as a director (2 pages)
18 June 2013	Appointment of Mr Andrew Cooper as a director (2 pages)
18 June 2013	Appointment of Mr Jamie Alexander Brown as a director (2 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 6,793.73 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 6,793.73 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 6,793.73 (4 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2012	Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD England on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD England on 11 June 2012 (1 page)
8 May 2012	Incorporation (21 pages)
8 May 2012	Incorporation (21 pages)

Hc Qs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London