Data Hq Limited

Company Name	Data Hq Limited
Company Status	Active
Company Number	04193862
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Timothy Paul Holt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW

Secretary Name	Mrs Katrina Fay Holt
Nationality	British
Status	Current
Appointed	31 December 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Secretary
Correspondence Address	Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW

Director Name	Mrs Katrina Fay Holt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(8 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW

Director Name	Mr David William Battson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW

Director Name	William Robert Chamen Quennell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Norton Road Ingatestone Essex CM4 0AA

Secretary Name	Wahid Rajack
Nationality	British
Status	Resigned
Appointed	27 August 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Director Name	Warren Furneaux
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 2004)
Role	Securities Trader
Correspondence Address	Ballards Wood House Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Secretary Name	Peter Ronald Revell
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 year, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 2003)
Role	Company Director
Correspondence Address	55 Vicarage Road Chelmsford Essex CM2 9BT

Secretary Name	Wahid Rajack
Nationality	British
Status	Resigned
Appointed	06 February 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	22 Berry Close Hornchurch Essex RM12 6UB

Director Name	Mr Antoni Chrysostomou
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(12 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 February 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	2 Green Street Lower Sunbury Middlesex TW16 6RN

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	2 Green Street Sunbury On Thames Middlesex TW16 6RN

Secretary Name	M.W.Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Correspondence Address	Regent House 316 Beulah Hill Upper Norwood London SE19 3HF

Director Name	Data Hq Ltd (Corporation)
Status	Resigned
Appointed	01 March 2010(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 August 2010)
Correspondence Address	Ocean House Waterloo Lane Chelmsford Essex CM1 1BD

Contact

Website	datahq.co.uk
Telephone	01245 807470
Telephone region	Chelmsford

Location

Registered Address	Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	Data Hq Holdings LTD 80.00% Ordinary
30k at £1	Data Hq Holdings LTD 20.00% Ordinary A

Financials

Year	2014
Net Worth	£564,376
Cash	£378,988
Current Liabilities	£330,472

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

27 April 2001	Delivered on: 2 May 2001 Persons entitled: Tom Green Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date and the rent deposit deed. Particulars: The amount standing to the credit of the rent deposit account opened by the landlord pursuant to clause 2.2 of the deed. Outstanding

27 April 2001

Delivered on: 2 May 2001
Persons entitled: Tom Green Group Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease of even date and the rent deposit deed.
Particulars: The amount standing to the credit of the rent deposit account opened by the landlord pursuant to clause 2.2 of the deed.
Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
10 April 2023	Director's details changed for Mr David William Battson on 1 March 2023 (2 pages)
10 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 April 2022	Confirmation statement made on 4 April 2022 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
28 May 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 April 2021	Confirmation statement made on 4 April 2021 with updates (5 pages)
12 February 2021	Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
8 April 2020	Confirmation statement made on 4 April 2020 with updates (5 pages)
16 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
12 November 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
31 October 2017	Satisfaction of charge 1 in full (1 page)
31 October 2017	Satisfaction of charge 1 in full (1 page)
27 October 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
27 October 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 150,000 (8 pages)
17 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 150,000 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW on 16 September 2015 (1 page)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150,000 (8 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150,000 (8 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150,000 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 150,000 (8 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 150,000 (8 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 150,000 (8 pages)
11 February 2014	Termination of appointment of Antoni Chrysostomou as a director (1 page)
11 February 2014	Termination of appointment of Antoni Chrysostomou as a director (1 page)
8 October 2013	Appointment of Mr Antoni Chrysostomou as a director (2 pages)
8 October 2013	Appointment of Mr Antoni Chrysostomou as a director (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 August 2011	Registered office address changed from Ocean House Waterloo Lane Chelmsford Essex CM1 1BD United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Ocean House Waterloo Lane Chelmsford Essex CM1 1BD United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Ocean House Waterloo Lane Chelmsford Essex CM1 1BD United Kingdom on 3 August 2011 (1 page)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Mr Timothy Paul Holt on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Mrs Katrina Fay Holt on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Timothy Paul Holt on 14 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Mrs Katrina Fay Holt on 14 April 2011 (1 page)
19 April 2011	Director's details changed for Mrs Katrina Fay Holt on 14 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Mrs Katrina Fay Holt on 14 April 2011 (1 page)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 September 2010	Appointment of Mr David William Battson as a director (2 pages)
23 September 2010	Appointment of Mr David William Battson as a director (2 pages)
6 September 2010	Termination of appointment of Data Hq Ltd as a director (1 page)
6 September 2010	Termination of appointment of Data Hq Ltd as a director (1 page)
4 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Timothy Paul Holt on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Timothy Paul Holt on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Timothy Paul Holt on 1 April 2010 (2 pages)
30 March 2010	Director's details changed for Timothy Paul Holt on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Timothy Paul Holt on 1 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mrs Katrina Fay Holt on 1 March 2010 (1 page)
30 March 2010	Secretary's details changed for Mrs Katrina Fay Holt on 1 March 2010 (1 page)
30 March 2010	Secretary's details changed for Mrs Katrina Fay Holt on 1 March 2010 (1 page)
30 March 2010	Director's details changed for Timothy Paul Holt on 1 March 2010 (2 pages)
18 March 2010	Appointment of Data Hq Ltd as a director (2 pages)
18 March 2010	Appointment of Data Hq Ltd as a director (2 pages)
17 March 2010	Appointment of Mrs Katrina Fay Holt as a director (2 pages)
17 March 2010	Appointment of Mrs Katrina Fay Holt as a director (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 April 2009	Return made up to 04/04/09; full list of members (3 pages)
30 April 2009	Return made up to 04/04/09; full list of members (3 pages)
19 January 2009	Secretary appointed mrs katrina fay holt (1 page)
19 January 2009	Secretary appointed mrs katrina fay holt (1 page)
12 January 2009	Registered office changed on 12/01/2009 from suite 3 4 the limes ingatestone essex CM4 0AZ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from suite 3 4 the limes ingatestone essex CM4 0AZ (1 page)
9 January 2009	Appointment terminated secretary M.W.douglas & company LIMITED (1 page)
9 January 2009	Appointment terminated secretary M.W.douglas & company LIMITED (1 page)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 June 2008	Secretary appointed M.W.douglas & company LIMITED (1 page)
13 June 2008	Secretary appointed M.W.douglas & company LIMITED (1 page)
14 May 2008	Return made up to 04/04/08; full list of members (3 pages)
14 May 2008	Return made up to 04/04/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 04/04/07; full list of members (4 pages)
11 May 2007	Return made up to 04/04/07; full list of members (4 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 July 2006	Return made up to 04/04/06; full list of members (3 pages)
21 July 2006	Return made up to 04/04/06; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 September 2005	Â£ ic 180000/150000 16/08/05 Â£ sr 30000@1=30000 (1 page)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 September 2005	Â£ ic 180000/150000 16/08/05 Â£ sr 30000@1=30000 (1 page)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 July 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 July 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
1 June 2004	Return made up to 04/04/04; full list of members (9 pages)
1 June 2004	Return made up to 04/04/04; full list of members (9 pages)
14 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 May 2003	Return made up to 04/04/03; full list of members (7 pages)
8 May 2003	Return made up to 04/04/03; full list of members (7 pages)
15 April 2003	Nc inc already adjusted 04/04/01 (1 page)
15 April 2003	Nc inc already adjusted 04/04/01 (1 page)
15 April 2003	Ad 04/04/01--------- Â£ si 104999@1 (2 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2003	Ad 04/04/01--------- Â£ si 60000@1 (2 pages)
15 April 2003	Ad 04/04/01--------- Â£ si 60000@1 (2 pages)
15 April 2003	Ad 04/04/01--------- Â£ si 104999@1 (2 pages)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Ad 30/01/03--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2003	Ad 30/01/03--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
24 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
10 June 2002	Return made up to 04/04/02; full list of members (6 pages)
10 June 2002	Return made up to 04/04/02; full list of members (6 pages)
21 January 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
21 January 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Incorporation (14 pages)
4 April 2001	Incorporation (14 pages)