Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
HQ Design Limited
- Incorporated
- 23 June 1989 (37 years)
- Industry
- Artistic creation (90030)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born March 1943 (83)
Officer history (6 former)
8 September 2020
Resigned Knudsen-Pond, Margit Sonja as Secretary
1 March 2011
Appointed Knudsen-Pond, Margit Sonja as Secretary
28 February 2011
7 December 2007
7 December 2007
2 August 2005
2 August 2005
2 August 2005
1 September 2003
1 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 02376375
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sceptrelink Limited Owns 50–75% of shares
HQ Design Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,597,188
- Cash
- £46,300
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,134 | £6,534 | £296 | £615 | £1,153 | £49,905 |
| Current Assets | £4,978,493 | £4,927,657 | £4,365,014 | £4,218,560 | ||
| Debtors | £4,828,568 | £4,449,940 | £4,220,617 | £4,217,060 | ||
| Cash | £46,300 | £17,336 | £149,925 | £477,717 | £144,397 | £1,500 |
| Creditors (< 1 year) | £310,085 | £275,134 | £361,342 | £480,577 | £257,514 | £185,525 |
| Creditors (> 1 year) | £1,667 | £11,667 | £21,667 | £32,893 | £40,254 | |
| Net Current Assets | £4,617,151 | £4,447,080 | £4,107,500 | £4,033,035 | ||
| Net Assets | £3,597,188 | £4,605,955 | £4,595,707 | £4,414,649 | £4,063,753 | £4,078,294 |
| Shareholder Funds | £3,597,188 | £4,605,955 | £4,595,707 | £4,414,649 | £4,063,753 | £4,078,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed |
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