SHQ ETON LTD
9 BRICKFIELD COTTAGES BOREHAMWOOD ENTEPRISES CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4SD- Liquidation
- Private Limited Company
- Company No. 12852774
- Last Updated: 01 Mar 2024
Company Profile
SHQ ETON LTD was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in BOREHAMWOOD. SHQ ETON LTD has the status: Liquidation and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 4 years 2 months and 12 days.
| Name | SHQ ETON LTD |
|---|---|
| Company number | 12852774 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BRICKFIELD COTTAGES BOREHAMWOOD ENTEPRISES CENTRE THEOBALD STREET BOREHAMWOOD WD6 4SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lisa Chambers Nationality: British |
Dates: Thursday, January 13, 2022 - present
significant influence or control
|
| Mr Rupert Ratcher Valentine Chambers Nationality: British |
Dates: Thursday, January 13, 2022 - present
significant influence or control
|
| Shq Retail-5 Ltd Cariocca Business Park, 2 Hellidon Close, M12 4AH |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Haroon Ahmed Danis Nationality: British |
Dates: Wednesday, September 2, 2020 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 30 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHQ ETON LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHQ ETON LTD | 02 Sep 2020 |
| SHQ EATON LTD | 11 Sep 2020 |