MOTHERSHIP HQ LIMITED
Active - Accounts Filed
General Information
NAME
MOTHERSHIP HQ LIMITED
COMPANY NUMBER
06261998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2007
(17 years and 5 months old)
WEBSITE
mothershipgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
29/05/2007
12/11/2013
SPECTRE HQ LTD
LONDON
EC2A 3JX
Telephone: 02030561344
TPS: No
1-5 Curtain Road
LONDON
EC2A 3JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHERSHIP HQ LIMITED | Active - Accounts Filed | View Report |
| MOTHERSHIP (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MOTHERSHIP LEGAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHERSHIP HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHERSHIP HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERSHIP HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2007 - Present (17 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
Director: 29/05/2007 - Present (17 years and 5 months) Secretary: 29/05/2007 - Present (17 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director&Secretary |
Current: 11 Past: 12 |
View Report |
|
08/07/2016 - Present (8 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHERSHIP HQ LIMITED | Active - Accounts Filed | View Report |
| MOTHERSHIP (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MOTHERSHIP LEGAL LIMITED | Non-Trading | View Report |
| MOTHERSHIP BRIGHTON LIMITED | Active - Accounts Filed | View Report |
| MOTHERSHIP HOXTON LIMITED | Active - Accounts Filed | View Report |
| QOH (LONDON) LIMITED | Active - Accounts Filed | View Report |
| RTE LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Peter Newman (930065393) Appointed |
| 04/10/2022 | New Board Member Peter Newman (930065398) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | David Paul Jenkinson (923638412) has left the board |
| 05/04/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Aoife Clare Halliday (924338173) has left the board |
| 19/04/2018 | New Accounts filed |
| 04/04/2018 | Mark Trevor Silverman (920399391) has left the board |
| 04/04/2018 | New Board Member Mark Trevor Silverman (910358560) Appointed |
| 22/02/2018 | New Board Member Aoife Clare Halliday (924338173) Appointed |
| 08/08/2017 | New Annual Return filed |
| 07/08/2017 | New Board Member David Paul Jenkinson (923638412) Appointed |
| 12/04/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Mark Trevor Silverman (920399391) Appointed |
| 30/03/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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