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Home > England & Wales Companies > EXPERIQ HTL LIMITED
Company Information for

EXPERIQ HTL LIMITED

97 JUDD STREET, LONDON, WC1H 9JG,
Company Registration Number
05152804
Private Limited Company
Active

Company Overview

About Experiq Htl Ltd
EXPERIQ HTL LIMITED was founded on 2004-06-14 and has its registered office in London. The organisation's status is listed as "Active". Experiq Htl Limited is a Private Limited Company registered in ENGLAND 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
EXPERIQ HTL LIMITED
 
Legal Registered Office
97 JUDD STREET
LONDON
WC1H 9JG
Other companies in EC4M
 
Previous Names
HORWATH HTL LTD06/11/2020
HORWATH HOSPITALITY & LEISURE LIMITED18/08/2008
Filing Information
Company Number 05152804
Company ID Number 05152804
Date formed 2004-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849154990  GB390081115  
Last Datalog update: 2025-02-06 00:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIQ HTL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY LAWRENCE LIMITED   BABLES LTD   OPERATIONAL MANAGEMENT SUPPORT LIMITED
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Company Officers of EXPERIQ HTL LIMITED

Current Directors
Officer Role Date Appointed
ERLEND HEIBERG
 Company Secretary 2012-01-06
PATRICK GASTON GRESHAM ANGWIN
 Director 2016-03-24
BERNARD DELOMENIE
 Director 2013-02-01
ERLEND HEIBERG
 Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
CON QUIGLEY
 Company Secretary 2008-10-22 2012-01-09
BERNARD DELOMENIE
 Director 2004-06-14 2012-01-09
CON QUIGLEY
 Director 2008-10-22 2012-01-09
VICTOR MARTI
 Director 2008-10-22 2009-09-22
KLAUS RHYS JONES
 Company Secretary 2004-10-08 2008-10-22
KLAUS RHYS JONES
 Director 2004-10-08 2008-10-22
SOVEREIGN SECRETARIAL LIMITED
 Company Secretary 2004-06-14 2004-10-08
SOVEREIGN DIRECTORS LIMITED
 Director 2004-06-14 2004-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD DELOMENIE PERIGORD CONSULTING LTD Director 2011-04-05 CURRENT 2011-04-05 Active
ERLEND HEIBERG INTERNATIONAL HOTEL ADVISORY LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-10-21

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
2025-01-20Director's details changed for Mr Bernard Delomenie on 2025-01-20
2025-01-20CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28PSC04Change of details for Mr Con Quigley as a person with significant control on 2022-06-28
2022-01-28CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CON QUIGLEY
2021-01-05PSC07CESSATION OF BERNARD DELOMENIE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06RES15CHANGE OF COMPANY NAME 06/11/20
2020-11-02AP01DIRECTOR APPOINTED MR CON QUIGLEY
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 15 Old Bailey London EC4M 7EF
2020-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-03-03DS02Withdrawal of the company strike off application
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29DS01Application to strike the company off the register
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ERLEND HEIBERG
2019-02-06TM02Termination of appointment of Erlend Heiberg on 2019-01-31
2019-02-06PSC07CESSATION OF ERLEND HEIBERG AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GASTON GRESHAM ANGWIN
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AP01DIRECTOR APPOINTED MR PATRICK GASTON GRESHAM ANGWIN
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-25AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-17AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-20AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR BERNARD DELOMENIE
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 44 Essex Street Strand London WC2R 3JF
2013-02-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-23AR0123/01/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR ERLEND HEIBERG
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CON QUIGLEY
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DELOMENIE
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY CON QUIGLEY
2012-01-13AP03SECRETARY APPOINTED MR ERLEND HEIBERG
2011-09-30AA30/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0114/06/11 FULL LIST
2011-03-31AA01PREVEXT FROM 30/06/2010 TO 30/12/2010
2010-08-25AR0114/06/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CON QUIGLEY / 13/06/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DELOMENIE / 13/06/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 97 JUDD STREET LONDON WC1H 9JG
2010-04-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR MARTI
2009-09-2188(2)AD 21/09/09 GBP SI 1@1=1 GBP IC 99/100
2009-08-10363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-12288aDIRECTOR APPOINTED VICTOR MARTI
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KLAUS RHYS JONES
2008-11-05288aDIRECTOR AND SECRETARY APPOINTED CON QUIGLEY
2008-11-0588(2)AD 22/10/08 GBP SI 98@1=98 GBP IC 1/99
2008-08-15CERTNMCOMPANY NAME CHANGED HORWATH HOSPITALITY & LEISURE LIMITED CERTIFICATE ISSUED ON 18/08/08
2008-06-26363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-05363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-29CERTNMCOMPANY NAME CHANGED DETENTE (UK) LIMITED CERTIFICATE ISSUED ON 29/12/04
2004-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2004-11-11288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EXPERIQ HTL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPERIQ HTL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERIQ HTL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-12-31 £ 183,185
Creditors Due After One Year 2011-12-31 £ 169,919
Creditors Due After One Year 2011-12-31 £ 169,919
Creditors Due After One Year 2010-12-31 £ 129,844
Creditors Due Within One Year 2012-12-31 £ 243,544
Creditors Due Within One Year 2011-12-31 £ 181,505
Creditors Due Within One Year 2011-12-31 £ 181,505
Creditors Due Within One Year 2010-12-31 £ 109,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXPERIQ HTL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 37,582
Cash Bank In Hand 2011-12-31 £ 37,582
Cash Bank In Hand 2010-12-31 £ 8,221
Current Assets 2012-12-31 £ 36,675
Current Assets 2011-12-31 £ 41,680
Current Assets 2011-12-31 £ 41,680
Current Assets 2010-12-31 £ 23,244
Debtors 2012-12-31 £ 27,689
Debtors 2011-12-31 £ 4,098
Debtors 2011-12-31 £ 4,098
Debtors 2010-12-31 £ 10,023
Stocks Inventory 2012-12-31 £ 8,750
Stocks Inventory 2010-12-31 £ 5,000
Tangible Fixed Assets 2012-12-31 £ 1,500
Tangible Fixed Assets 2011-12-31 £ 7,170
Tangible Fixed Assets 2011-12-31 £ 7,170
Tangible Fixed Assets 2010-12-31 £ 5,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPERIQ HTL LIMITED registering or being granted any patents
Domain Names

EXPERIQ HTL LIMITED owns 1 domain names.

horwathhtl.co.uk  

Trademarks
We have not found any records of EXPERIQ HTL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXPERIQ HTL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Taunton Deane Borough Council 2016-10-08 GBP £5,000 Miscellaneous Expenses
Taunton Deane Borough Council 2016-09-28 GBP £3,500 Miscellaneous Expenses
Taunton Deane Borough Council 2016-08-24 GBP £1,457 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXPERIQ HTL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIQ HTL 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 EXPERIQ HTL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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