HQ Residence Management Company Limited

Active05895596 Private limited company
Incorporated
3 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Edward Smith
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
28 June 2028
Last accounts
28 September 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 14 May 2025
Also at HQ Management Company Limited, Adiuto Limited, Sycamore Investments Limited
British
Born May 1963 (63)
Smith, David Edward
Director · Appointed 16 November 2022
British
Born February 1949 (77)
Officer history (22 former)
29 January 2026
Resigned Premier Estates Limited as Corporate Secretary
29 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 May 2025
Appointed Whitehead, Trudy Christine as Director
14 May 2025
Resigned Whitehead, Philip John as Director
7 August 2024
Resigned Waterhouse, Roland Joseph as Director
20 June 2023
Resigned Bowker, Bridget as Director
11 May 2023
Resigned Weaver, Alan Arthur as Director
3 April 2023
Resigned Willacy, George Arthur as Director
3 March 2023
Resigned Litherland, Moragh Barbara as Director
31 January 2023
Resigned Mercer, John Alexander as Director
17 November 2022
Appointed Bowker, Bridget as Director
17 November 2022
Appointed Waterhouse, Roland Joseph as Director
16 November 2022
Appointed Weaver, Alan Arthur as Director
16 November 2022
Appointed Whitehead, Philip John as Director
16 November 2022
Appointed Willacy, George Arthur as Director
16 November 2022
Appointed Smith, David Edward as Director
9 August 2021
Appointed Litherland, Moragh Barbara as Director
9 August 2021
Resigned Golding, Eric as Director
31 January 2018
Appointed Golding, Eric as Director
31 December 2016
Resigned Weaver, Alan Arthur as Director
5 August 2016
Resigned Smith, David Edward as Director
29 June 2016
Appointed Premier Estates Limited as Corporate Secretary
25 January 2016
Resigned Lough, Iain Paterson as Director
22 January 2016
Resigned Richmond, Barbara Mary as Director
22 January 2016
Appointed Smith, David Edward as Director
22 January 2016
Appointed Mercer, John Alexander as Director
22 January 2016
Appointed Weaver, Alan Arthur as Director
26 November 2015
Resigned Weaver, Alan Arthur as Director
17 November 2015
Resigned Smith, David Edward as Director
12 March 2015
Appointed Richmond, Barbara Mary as Director
14 October 2014
Resigned Harris, David Andrew as Director
14 October 2014
Appointed Weaver, Alan Arthur as Director
14 October 2014
Appointed Smith, David Edward as Director
14 October 2014
Resigned Hinds, John Gwyn as Director
14 October 2014
Resigned Hinds, John Gwynn as Secretary
14 October 2014
Appointed Lough, Iain Paterson as Director
22 July 2011
Resigned Morris, Philip Anthony as Director
22 July 2011
Appointed Harris, David Andrew as Director
22 July 2011
Appointed Hinds, John Gwyn as Director
1 July 2011
Resigned Norman, Paul Douglas as Director
24 October 2006
Appointed Morris, Philip Anthony as Director
24 October 2006
Appointed Hinds, John Gwynn as Secretary
24 October 2006
Appointed Norman, Paul Douglas as Director
24 October 2006
Resigned George Davies (Nominees) Limited as Corporate Secretary
24 October 2006
Resigned Gd Directors (Nominees) Limited as Corporate Director
3 August 2006
Appointed George Davies (Nominees) Limited as Corporate Secretary
3 August 2006
Appointed Gd Directors (Nominees) Limited as Corporate 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.
Former controllers (3)
12 April 2024
Ceased John Alexander Mercer — Right to appoint and remove directors
6 April 2020
Ceased John Alexander Mercer — Right to appoint and remove directors
31 December 2016
Ceased Alan Arthur Weaver — Right to appoint and remove directors

Financials

Net Assets
£35
Cash
£0

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £35 £35 £35 £35 £35
Balance sheet detail
20242023202220212020
Cash£0£0£35
Net Assets£35£35£35£35£35
Shareholder Funds£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Registered office address changed
1 April 2026Confirmation statement with updates29 March 2026
31 January 2026Director's details changed
29 January 2026Appointment of a secretary
29 January 2026Termination of appointment of a secretary
Show all recent filings

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