Introduction
Watch Company
H
HQ HUDSON QUARTER ESTATE LIMITED
HQ HUDSON QUARTER ESTATE LIMITED is an active company incorporated on 13 June 2019 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HQ HUDSON QUARTER ESTATE LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12048004
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
1 Bootham York, YO30 7BN,
Previous Addresses
5 High Petergate York North Yorkshire YO1 7EN England
From: 25 April 2025To: 7 May 2025
C/O Mulberry Pm Ltd 11 Walmgate York YO1 9TX England
From: 4 July 2024To: 25 April 2025
C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE England
From: 9 February 2021To: 4 July 2024
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
From: 31 July 2019To: 9 February 2021
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 13 June 2019To: 31 July 2019
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MULBERRY PM LTD
ActiveBootham, YorkYO30 7BN
Corporate secretary
Appointed 01 Jul 2024
MULBERRY PM LTD
Bootham, YorkYO30 7BN
Corporate secretary
01 Jul 2024
Active
DAVIES, Daniel Robert
ActiveBootham, YorkYO30 7BN
Born April 1977
Director
Appointed 01 Oct 2022
DAVIES, Daniel Robert
Bootham, YorkYO30 7BN
Born April 1977
Director
01 Oct 2022
Active
RENDALL & RITTNER LIMITED
ResignedSt. George Wharf, LondonSW8 2LE
Corporate secretary
Appointed 04 Feb 2021
Resigned 01 Jul 2024
RENDALL & RITTNER LIMITED
St. George Wharf, LondonSW8 2LE
Corporate secretary
04 Feb 2021
Resigned 01 Jul 2024
Resigned
HIGGINS, Phil Lyndon
ResignedBootham, YorkYO30 7BN
Born January 1969
Director
Appointed 01 Oct 2022
Resigned 13 Jun 2025
HIGGINS, Phil Lyndon
Bootham, YorkYO30 7BN
Born January 1969
Director
01 Oct 2022
Resigned 13 Jun 2025
Resigned
HOOD, Thomas Sinclair Frankland
ResignedBootham, YorkYO30 7BN
Born July 1985
Director
Appointed 01 Oct 2022
Resigned 30 Jun 2025
HOOD, Thomas Sinclair Frankland
Bootham, YorkYO30 7BN
Born July 1985
Director
01 Oct 2022
Resigned 30 Jun 2025
Resigned
SILVESTER, Stephen John
Resigned13b St. George Wharf, LondonSW8 2LE
Born June 1981
Director
Appointed 13 Jun 2019
Resigned 29 Oct 2021
SILVESTER, Stephen John
13b St. George Wharf, LondonSW8 2LE
Born June 1981
Director
13 Jun 2019
Resigned 29 Oct 2021
Resigned
SIMPSON, Matthew Ian
ResignedFourth Floor 25 Bury Street, LondonSW1Y 6AL
Born November 1984
Director
Appointed 12 Aug 2022
Resigned 14 Nov 2023
SIMPSON, Matthew Ian
Fourth Floor 25 Bury Street, LondonSW1Y 6AL
Born November 1984
Director
12 Aug 2022
Resigned 14 Nov 2023
Resigned
SINCLAIR, Ronald Neil
Resigned13b St. George Wharf, LondonSW8 2LE
Born June 1943
Director
Appointed 13 Jun 2019
Resigned 14 Jun 2022
SINCLAIR, Ronald Neil
13b St. George Wharf, LondonSW8 2LE
Born June 1943
Director
13 Jun 2019
Resigned 14 Jun 2022
Resigned
STARR, Richard Paul
Resigned13b St. George Wharf, LondonSW8 2LE
Born January 1974
Director
Appointed 13 Jun 2019
Resigned 12 Aug 2022
STARR, Richard Paul
13b St. George Wharf, LondonSW8 2LE
Born January 1974
Director
13 Jun 2019
Resigned 12 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Bury Street, LondonSW1Y 6AL
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Palace Capital (Developments) Ltd
25 Bury Street, LondonSW1Y 6AL
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
8 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 May 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 July 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
9 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 February 2021
1 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2019
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019