Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
HQ Capital (UK) Limited
- Incorporated
- 10 September 2002 (24 years)
- Previously known as
- Auda (UK) Limited (until 1 September 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Roland Elliott Charles Du Luart De Montsaulnin
- Accounts type
- Small
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Officers 1 active
Officer details are public data from the Companies House register.
Du Luart De Montsaulnin, Roland Elliott Charles
Director · Appointed 1 July 2025
French
Born August 1978 (48)
Officer history (16 former)
31 July 2025
Resigned Knoefler, Patrick as Secretary
1 July 2025
Resigned Brugger, Marc as Director
1 July 2025
Appointed Du Luart De Montsaulnin, Roland Elliott Charles as Director
15 November 2024
Appointed Brugger, Marc as Director
15 November 2024
Resigned Rafflenbeul, Christian as Director
1 August 2024
Appointed Knoefler, Patrick as Secretary
31 July 2024
Resigned Howell, Wayne as Secretary
30 September 2021
Appointed Howell, Wayne as Secretary
30 September 2021
Resigned Avery, Timmy Jay as Secretary
15 March 2021
Resigned Avery, Timmy Jay as Director
1 March 2021
Appointed Rafflenbeul, Christian as Director
31 December 2014
13 September 2012
Resigned Wilmanns, Justus Christopher as Director
13 September 2012
Appointed Avery, Timmy Jay as Director
13 September 2012
13 September 2012
Resigned Bichlmaier, Franz as Director
30 November 2011
Resigned Kirby, Robert as Secretary
30 November 2011
Appointed Avery, Timmy Jay as Secretary
19 July 2010
Appointed Wilmanns, Justus Christopher as Director
1 July 2010
Resigned Wilhelmson, Stefan Bengt as Director
1 March 2008
Appointed Bichlmaier, Franz as Director
29 February 2008
1 March 2007
1 March 2007
Resigned Ward Smith, Kenneth as Director
30 December 2005
Appointed Kirby, Robert as Secretary
30 December 2005
Resigned Hinson, William as Secretary
30 December 2005
Appointed Wilhelmson, Stefan Bengt as Director
10 September 2002
10 September 2002
10 September 2002
10 September 2002
10 September 2002
Appointed Hinson, William as Secretary
10 September 2002
Appointed Ward Smith, Kenneth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
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