1 HQ PRIVATE MEMBERS CLUB LIMITED
ActiveCompany number 17157239
Bury St. Edmunds, England · Incorporated 14 April 2026
10 Northgate Street, Bury St. Edmunds, Suffolk, IP33 1HQ, England
Last updated on 7 September 2026
Other letting and operating of own or leased real estate · SIC 68209
Company overview
**1 HQ Private Members Club Limited** is an active private limited company incorporated on 14 April 2026 under the jurisdiction of England and Wales. The company is registered at 10 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HQ. Its principal activity is classified under SIC code 68209.
The company has no charges, no insolvency history and has not been liquidated. Accounts are next due on 14 January 2028, made up to 30 April 2027, and the next confirmation statement is due by 27 April 2027. Both filings are currently up to date.
Thomas Paul Frankum, a British national resident in England, was appointed as the sole director on the date of incorporation. Significant control is held equally by Mr Thomas Paul Frankum (British) and Mrs Tatiana Ivonne Romero Mallea (Bolivian), each owning 25–50% of the shares and voting rights. The company was incorporated on 14 April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 7 September 2026- THOMAS PAUL FRANKUM (50.0%)
- TATIANA IVONNE ROMERO MALLEA (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| TATIANA IVONNE ROMERO MALLEA | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| THOMAS PAUL FRANKUM | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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