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Companies House/Chelmsford/Company profile

HQ LONDON LIMITED

Active
04674421·incorporated 2003-02-21

HQ LONDON LIMITED is an active UK private limited company, incorporated on 21 February 2003 at Companies House (number 04674421; OpenRegistry canonical ID GB-04674421-hq-london-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 13,415 active companies registered in Chelmsford, Essex (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-21
Registered Address
5 OAT LEYS, BROOMFIELD, CHELMSFORD, ESSEX, CM1 4FF, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HQ LONDON LIMITED

Financials

Check financials of HQ LONDON LIMITED

Filings

Check filing history of HQ LONDON LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-29. Next confirmation statement due 2026-04-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HQ LONDON LIMITED has 2 persons with significant control on file:

  • Mrs Hien Thi Thanh Ly born 1969 resident in England, British national. Notified 2024-12-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Quyen Chi Ly born 1963 resident in United Kingdom, British national. Notified 2024-12-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-29. Ceased 2024-12-25.

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04674421.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.