HP

1 HQ PRIVATE MEMBERS CLUB LIMITED

Active

Company 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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

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

Annual accounts Up to date
Last filed
Next due
14 January 2028
17 months left
Confirmation statement Up to date
Last filed
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

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%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

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

PS
Mr Thomas Paul Frankum
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2026
PS
Mrs Tatiana Ivonne Romero Mallea
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
14 April 2026 View

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

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.