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Company Information for

HQR TECHNOLOGIES LIMITED

LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
02252779
Private Limited Company
Active

Company Overview

About Hqr Technologies Ltd
HQR TECHNOLOGIES LIMITED was founded on 1988-05-06 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Hqr Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HQR TECHNOLOGIES LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 02252779
Company ID Number 02252779
Date formed 1988-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB506793528  
Last Datalog update: 2018-10-04 21:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HQR TECHNOLOGIES LIMITED

Company Officers of HQR TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE CLARE FERGUSSON
Company Secretary 1994-05-27
JEANETTE CLARE FERGUSSON
Director 1994-05-27
ANDREW MICHAEL HALL
Director 1991-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SEALEY
Company Secretary 1991-12-31 1994-05-27
PETER SEALEY
Director 1991-12-31 1994-05-27
ROBERT WILLIAM ROBINSON
Company Secretary 1991-10-19 1991-12-01
FRANCIS JOHN HOOPER
Director 1991-10-19 1991-12-01
NEIL BLACKOR QUIN
Director 1991-10-19 1991-12-01
ROBERT WILLIAM ROBINSON
Director 1991-10-19 1991-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27AA31/05/17 TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-02-28AA01CURREXT FROM 25/05/2017 TO 31/05/2017
2017-02-22AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 51
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-04AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-22AA01PREVSHO FROM 26/05/2015 TO 25/05/2015
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 51
2015-11-17AR0105/11/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 51
2014-11-20AR0105/11/14 FULL LIST
2014-10-11DISS40DISS40 (DISS40(SOAD))
2014-10-10AA31/05/13 TOTAL EXEMPTION SMALL
2014-08-26GAZ1FIRST GAZETTE
2014-02-24AA01PREVSHO FROM 27/05/2013 TO 26/05/2013
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 51
2013-11-14AR0105/11/13 FULL LIST
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-26AA01PREVSHO FROM 28/05/2012 TO 27/05/2012
2012-12-19AR0105/11/12 NO CHANGES
2012-05-31AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-29AA01PREVSHO FROM 01/06/2011 TO 28/05/2011
2011-12-01AR0105/11/11 FULL LIST
2011-09-10DISS40DISS40 (DISS40(SOAD))
2011-09-07AA31/05/10 TOTAL EXEMPTION SMALL
2011-06-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-07GAZ1FIRST GAZETTE
2010-11-11AR0105/11/10 FULL LIST
2010-08-11DISS40DISS40 (DISS40(SOAD))
2010-08-10AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-08GAZ1FIRST GAZETTE
2009-12-03AR0105/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HALL / 05/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CLARE FERGUSSON / 05/11/2009
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2009-05-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-23AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-20353LOCATION OF REGISTER OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-28363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-05-19363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-14363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-29363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2 4NA
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-16363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-06-05363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-29363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-04363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-04363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/97
1997-12-11363sRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-09363sRETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-03-25AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-06363sRETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1994-11-30363sRETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-21AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-06-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-17363sRETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1994-02-17AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-19AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-19363sRETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
1992-01-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HQR TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Proposal to Strike Off2011-06-07
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against HQR TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HQR TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HQR TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of HQR TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HQR TECHNOLOGIES LIMITED
Trademarks
We have not found any records of HQR TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HQR TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HQR TECHNOLOGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where HQR TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHQR TECHNOLOGIES LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyHQR TECHNOLOGIES LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyHQR TECHNOLOGIES LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HQR TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HQR TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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