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Companies House/Leeds/Company profile

HQ HEALTH SOLUTIONS LIMITED

Active
12623487·incorporated 2020-05-26

HQ HEALTH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 26 May 2020 at Companies House (number 12623487; OpenRegistry canonical ID GB-12623487-hq-health-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-26
Registered Address
32 NUNROYD AVENUE, GUISELEY, LEEDS, LS20 9LP, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

HQ HEALTH SOLUTIONS LIMITED has 1 person with significant control on file:

  • Helen Quiney born 1979 resident in England, British national. Notified 2023-10-25.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Ms Julie Ann Ulph born 1961 resident in England, British national. Notified 2021-06-07. Ceased 2021-07-07.
    • Owns 75% or more of shares
  • Ms Faith Reanne Berry born 1998 resident in United Kingdom, British national. Notified 2020-06-10. Ceased 2021-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Carl Ferguson born 1979 resident in United Kingdom, British national. Notified 2020-05-26. Ceased 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Key Selection Limited. Notified 2021-07-07. Ceased 2023-10-25.
    • Owns 75% or more of shares

Previous names

HQ HEALTH SOLUTIONS LIMITED has previously traded as:

  • HARRISON MAX LIMITED (until 2021-11-08)
  • FAITH BERRY INVESTMENTS LIMITED (until 2021-06-10)
  • MICHAEL FERGUSON INVESTMENTS LIMITED (until 2020-06-15)

Similar UK companies

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Other companies registered in Leeds: