Data Hq Holdings Ltd

Company Name	Data Hq Holdings Ltd
Director	Timothy Paul Holt
Company Status	Active
Company Number	05425838
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Paul Holt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Mrs Katrina Holt
Status	Current
Appointed	01 January 2010(4 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Wahid Rajack
Nationality	British
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Berry Close Hornchurch Essex RM12 6UB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	datahq.co.uk
Telephone	01245 218100
Telephone region	Chelmsford

Location

Registered Address	Hyatt Place 50-60 Broomfield Road Chelmsford Essex 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

57.4k at £0.01	Timothy Holt 42.55% Ordinary A
57.3k at £0.01	Katrina Holt 42.48% Ordinary A
20.2k at £0.01	Warren Furneaux 14.97% Ordinary B

Financials

Year	2014
Net Worth	£66,041
Current Liabilities	£86,702

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	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 April 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
1 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 April 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
12 February 2021	Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
16 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
16 December 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
9 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
27 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 August 2016	Registered office address changed from Lyttleton House Chelmsford Essex CM1 1SW to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Lyttleton House Chelmsford Essex CM1 1SW to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW on 1 August 2016 (1 page)
17 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,349 (5 pages)
17 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,349 (5 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)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,349 (5 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,349 (5 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/03/2015 (23 pages)
2 April 2015	Sub-division of shares on 11 March 2015 (5 pages)
2 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 April 2015	Sub-division of shares on 11 March 2015 (5 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)
28 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,349 (5 pages)
28 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,349 (5 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)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 October 2012	Purchase of own shares. (3 pages)
19 October 2012	Purchase of own shares. (3 pages)
12 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 October 2012	Cancellation of shares. Statement of capital on 12 October 2012 GBP 1,349 (4 pages)
12 October 2012	Cancellation of shares. Statement of capital on 12 October 2012 GBP 1,349 (4 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
21 February 2012	Registered office address changed from Ocean House Waterloo Lane Chelmsford CM1 1BD United Kingdom on 21 February 2012 (1 page)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Registered office address changed from Ocean House Waterloo Lane Chelmsford CM1 1BD United Kingdom on 21 February 2012 (1 page)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 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 Holt on 14 April 2011 (1 page)
19 April 2011	Secretary's details changed for Mrs Katrina Holt on 14 April 2011 (1 page)
19 April 2011	Director's details changed for Mr Timothy Paul Holt on 14 April 2011 (2 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Termination of appointment of M W Douglas and Company Limited as a secretary (1 page)
15 April 2010	Appointment of Mrs Katrina Holt as a secretary (1 page)
15 April 2010	Director's details changed for Timothy Paul Holt on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Timothy Paul Holt on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Timothy Paul Holt on 1 April 2010 (2 pages)
15 April 2010	Termination of appointment of M W Douglas and Company Limited as a secretary (1 page)
15 April 2010	Appointment of Mrs Katrina Holt as a secretary (1 page)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 July 2009	Registered office changed on 23/07/2009 from suite 3 4 the limes ingatestone essex CM4 0BE (1 page)
23 July 2009	Registered office changed on 23/07/2009 from suite 3 4 the limes ingatestone essex CM4 0BE (1 page)
30 April 2009	Return made up to 15/04/09; full list of members (4 pages)
30 April 2009	Return made up to 15/04/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 May 2008	Return made up to 15/04/08; full list of members (4 pages)
28 May 2008	Return made up to 15/04/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New secretary appointed (1 page)
20 June 2007	Return made up to 15/04/07; full list of members (2 pages)
20 June 2007	Return made up to 15/04/07; full list of members (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 July 2006	Return made up to 15/04/06; full list of members (2 pages)
21 July 2006	Location of register of members (1 page)
21 July 2006	Return made up to 15/04/06; full list of members (2 pages)
21 July 2006	Location of register of members (1 page)
8 November 2005	Ad 05/10/05--------- Â£ si 650@1=650 Â£ ic 950/1600 (2 pages)
8 November 2005	Ad 05/10/05--------- Â£ si 650@1=650 Â£ ic 950/1600 (2 pages)
8 November 2005	Statement of affairs (11 pages)
8 November 2005	Statement of affairs (11 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 October 2005	Ad 05/10/05--------- Â£ si 949@1=949 Â£ ic 1/950 (2 pages)
24 October 2005	Nc inc already adjusted 05/10/05 (1 page)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Nc inc already adjusted 05/10/05 (1 page)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 October 2005	Ad 05/10/05--------- Â£ si 949@1=949 Â£ ic 1/950 (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: suite 3 4 the limes ingatestone essex CM4 0AZ (1 page)
6 October 2005	Registered office changed on 06/10/05 from: suite 3 4 the limes ingatestone essex CM4 0AZ (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
19 May 2005	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
19 May 2005	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
15 April 2005	Incorporation (13 pages)
15 April 2005	Incorporation (13 pages)

Data Hq Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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