| Company Name | Hqpro Ltd |
|---|---|
| Director | Lavinia Corbu |
| Company Status | Active |
| Company Number | 11425619 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2018(5 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Lavinia Corbu |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 September 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Foxglove Road Rush Green Romford RM7 0YQ |
| Director Name | Mrs Roman Graur |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Antreprenour |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Golborne Gardens Adair Road London W10 5DQ |
| Secretary Name | Mrs Roman Graur |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Golborne Gardens Adair Road London W10 5DQ |
Location
| Registered Address | 84 Foxglove Road Rush Green Romford RM7 0YQ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Eastbrook |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2020 | Appointment of Miss Lavinia Corbu as a director on 1 September 2020 (2 pages) |
|---|---|
| 15 October 2020 | Cessation of Roman Graur as a person with significant control on 1 September 2020 (1 page) |
| 15 October 2020 | Notification of Lavinia Corbu as a person with significant control on 1 September 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
| 15 October 2020 | Termination of appointment of Roman Graur as a secretary on 1 September 2020 (1 page) |
| 15 October 2020 | Termination of appointment of Roman Graur as a director on 1 September 2020 (1 page) |
| 15 October 2020 | Registered office address changed from 136 Abacus 246 Bradford Street Birmingham West Midlands B12 0NZ England to 84 Foxglove Road Rush Green Romford RM7 0YQ on 15 October 2020 (1 page) |
| 3 September 2020 | Registered office address changed from 21 69 Avoca Court,21 Moseley Road Birmingham B12 0HJ England to 136 Abacus 246 Bradford Street Birmingham West Midlands B12 0NZ on 3 September 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 August 2019 | Registered office address changed from 5 Golborne Gardens Adair Road London W10 5DQ United Kingdom to 21 69 Avoca Court,21 Moseley Road Birmingham B12 0HJ on 20 August 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 12 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 21 June 2018 | Incorporation Statement of capital on 2018-06-21
|