HUQ INDUSTRIES LIMITED

Active - Accounts Filed

General Information

NAME
HUQ INDUSTRIES LIMITED

COMPANY NUMBER
09202565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/09/2014 (10 years and 2 months old)

WEBSITE
huq.io

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/2014 29/04/2015
RACE INDUSTRIES LIMITED

REGISTERED ADDRESS

NEWFRITH HOUSE 21 HYDE STREET, WINCHESTER
HAMPSHIRE
SO23 7DR

Telephone: 02038088700
TPS: No

TRADING ADDRESSES

66 Old Compton Street
London
W1D 4UH

Telephone: 38088700

Newfrith House
21 Hyde Street
WINCHESTER
SO23 7DR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

1,336.49%

NET WORTH

£1.4M

596.51%

TOTAL LIABILITIES

£1.1M

30.13%

NET ASSETS

£1.4M

596.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: Andrew Charles Fawcett-Wolf (915811569) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HUQ INDUSTRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUQ INDUSTRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

1,336.49%

NET WORTH

£1.4M

596.51%

TOTAL LIABILITIES

£1.1M

30.13%

NET ASSETS

£1.4M

596.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ISAMBARD MERLIN VEN POULSON	Owned: 9.80 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
24 HAYMARKET NOMINEES LIMITED	Owned: 6.75 %	Shares: 2,066,784	Price per share: £0.01	Total Value: £20,667.84
24HAYMARKET LIMITED	Owned: 16.64 %	Shares: 5,093,652	Price per share: £0.01	Total Value: £50,936.52
ANGEL COFUND	Owned: 5.33 %	Shares: 1,630,434	Price per share: £0.01	Total Value: £16,304.34
ALEXANDER FAIRFAX	Owned: 3.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
24 HAYMARKET (KCP NOMINEES) LIMITED	Owned: 2.81 %	Shares: 861,160	Price per share: £0.01	Total Value: £8,611.60
JAMES HEALY	Owned: 2.44 %	Shares: 748,202	Price per share: £0.01	Total Value: £7,482.02
ANDREW CHARLES FAWCETT-WOLF	Owned: 2.22 %	Shares: 679,993	Price per share: £0.01	Total Value: £6,799.93
ALEXANDER WARREN & WESTERBY TRUSTEE SERVICES LIMITED	Owned: 2.08 %	Shares: 635,998	Price per share: £0.01	Total Value: £6,359.98
GERNOT LOHR	Owned: 1.78 %	Shares: 543,478	Price per share: £0.01	Total Value: £5,434.78
FOMCAP NOMINEES LIMITED	Owned: 1.76 %	Shares: 538,812	Price per share: £0.01	Total Value: £5,388.12
24 HAYMARKET BBI (KCP NOMINEES) LIMITED	Owned: 1.69 %	Shares: 516,696	Price per share: £0.01	Total Value: £5,166.96
ANDREW GALLOWAY	Owned: 1.53 %	Shares: 467,391	Price per share: £0.01	Total Value: £4,673.91
ZACHARY WEBB	Owned: 1.45 %	Shares: 442,596	Price per share: £0.01	Total Value: £4,425.96
CAPITA TRUSTEE LTD	Owned: 1.44 %	Shares: 441,997	Price per share: £0.01	Total Value: £4,419.97
BLACK CREST CONSULTING LIMITED	Owned: 1.31 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
BETHAN O'NEILL	Owned: 0.98 %	Shares: 299,985	Price per share: £0.01	Total Value: £2,999.85
NICHOLAS MORELY	Owned: 0.98 %	Shares: 299,985	Price per share: £0.01	Total Value: £2,999.85
DAVID PERSAUD	Owned: 0.92 %	Shares: 281,134	Price per share: £0.01	Total Value: £2,811.34
ARPAD ODRY	Owned: 0.72 %	Shares: 220,998	Price per share: £0.01	Total Value: £2,209.98
MARC KEMP	Owned: 0.71 %	Shares: 218,192	Price per share: £0.01	Total Value: £2,181.92
JOHN HALL	Owned: 0.71 %	Shares: 217,391	Price per share: £0.01	Total Value: £2,173.91
WOTTAN HOLDINGS LIMITED	Owned: 0.71 %	Shares: 217,391	Price per share: £0.01	Total Value: £2,173.91
THOMAS COLRAINE	Owned: 0.71 %	Shares: 217,391	Price per share: £0.01	Total Value: £2,173.91
WILLIAM SALOMON	Owned: 0.71 %	Shares: 217,391	Price per share: £0.01	Total Value: £2,173.91
TOBIAS FRITSCH	Owned: 0.71 %	Shares: 217,391	Price per share: £0.01	Total Value: £2,173.91
IAN MAIDENS	Owned: 0.71 %	Shares: 217,391	Price per share: £0.01	Total Value: £2,173.91
TIM EMMERSON	Owned: 0.57 %	Shares: 173,913	Price per share: £0.01	Total Value: £1,739.13
EDWARD JONATHAN HARRIS	Owned: 0.49 %	Shares: 149,993	Price per share: £0.01	Total Value: £1,499.93
THOMAS JAMES	Owned: 0.49 %	Shares: 149,728	Price per share: £0.01	Total Value: £1,497.28
WILLIAM FREWEN	Owned: 0.42 %	Shares: 127,717	Price per share: £0.01	Total Value: £1,277.17
SIMON BIRCH & WESTERBY TRUSTEE SERVICES LIMITED	Owned: 0.41 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
LESYA WARREN	Owned: 0.39 %	Shares: 119,616	Price per share: £0.01	Total Value: £1,196.16
MARK LIEBLING	Owned: 0.36 %	Shares: 110,499	Price per share: £0.01	Total Value: £1,104.99
MIKE BRUCE	Owned: 0.36 %	Shares: 108,695	Price per share: £0.01	Total Value: £1,086.95
RICHARD BUCKNALL	Owned: 0.36 %	Shares: 108,695	Price per share: £0.01	Total Value: £1,086.95
SUFFOLK LIFE TRUSTEES LIMITED	Owned: 0.36 %	Shares: 108,695	Price per share: £0.01	Total Value: £1,086.95
STEPHEN ROSS	Owned: 0.36 %	Shares: 108,695	Price per share: £0.01	Total Value: £1,086.95
THE JOHN REEVE SETTLEMENT	Owned: 0.36 %	Shares: 108,695	Price per share: £0.01	Total Value: £1,086.95
EMMA GALLOWAY	Owned: 0.36 %	Shares: 108,695	Price per share: £0.01	Total Value: £1,086.95
GEOFFREY ROBIN RACE	Owned: 10.21 %	Shares: 3,125,962	Price per share: £0.01	Total Value: £31,259.62
CONRAD TIMOTHY BERTRAM POULSON	Owned: 9.80 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
JOHN REEVE	Owned: 0.36 %	Shares: 108,695	Price per share: £0.01	Total Value: £1,086.95
JOSE BRAGE	Owned: 0.33 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
NICHOLAS KEATING	Owned: 0.33 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
IAN HAMILTON	Owned: 0.31 %	Shares: 93,478	Price per share: £0.01	Total Value: £934.78
ANTONY JOHN WIGGLESWORTH	Owned: 0.21 %	Shares: 63,462	Price per share: £0.01	Total Value: £634.62
STUART LUCAS	Owned: 0.20 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
MARK HOLLAND	Owned: 0.20 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
SIMON HOPKINS	Owned: 0.20 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
EDWARD WILLIAMS	Owned: 0.18 %	Shares: 54,347	Price per share: £0.01	Total Value: £543.47
JOEL PHILLIPS & SALLY PHILLIPS	Owned: 0.18 %	Shares: 54,347	Price per share: £0.01	Total Value: £543.47
BARNABAS HURST BANNISTER	Owned: 0.18 %	Shares: 54,347	Price per share: £0.01	Total Value: £543.47
VIMAL MEHTA	Owned: 0.18 %	Shares: 54,347	Price per share: £0.01	Total Value: £543.47
REBECCA MCINTOSH	Owned: 0.18 %	Shares: 54,347	Price per share: £0.01	Total Value: £543.47
OLIVER WILKINSON	Owned: 0.12 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
SONJA LAMI	Owned: 0.12 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
NICK GALLOWAY	Owned: 0.11 %	Shares: 32,608	Price per share: £0.01	Total Value: £326.08
SIMON VEIT-WILSON	Owned: 0.10 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
FRANK FREITAS	Owned: 0.09 %	Shares: 28,779	Price per share: £0.01	Total Value: £287.79
NICK SHEKEDEMIAN	Owned: 0.07 %	Shares: 21,738	Price per share: £0.01	Total Value: £217.38
JONATHAN ANDREW LERNER	Owned: 0.06 %	Shares: 19,230	Price per share: £0.01	Total Value: £192.30
STUART GARDENER	Owned: 0.06 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
JAMES BROMLEY	Owned: 0.04 %	Shares: 12,800	Price per share: £0.01	Total Value: £128.00
JONATHAN WOOD	Owned: 0.04 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Robin Race 03/09/2014 - Present (10 years and 2 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report
Isambard Merlin Ven Poulson 01/06/2015 - Present (9 years and 5 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Conrad Timothy Bertam Poulson 01/06/2015 - Present (9 years and 5 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alexander Mcleod Warren 26/06/2017 - Present (7 years and 4 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Andrew Gordon James Robertson 08/03/2019 - Present (5 years and 8 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: Andrew Charles Fawcett-Wolf (915811569) has left the board
Date: 04/03/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 24/05/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: New Board Member Andrew Gordon James Robertson (922997826) Appointed
Date: 09/04/2019	Event: New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed
Date: 20/03/2019	Event: New Board Member Alexander Mcleod Warren (906862393) Appointed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 28/02/2018	Event: Change in Reg. Office
Date: 26/02/2018	Event: Change in Reg. Office
Date: 24/09/2017	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 22/03/2017	Event: Change in Reg. Office
Date: 18/09/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Board Member Conrad Timothy Bertram Poulson (919894186) Appointed
Date: 03/07/2015	Event: New Board Member Isambard Merlin Ven Poulson (911597130) Appointed
Date: 06/09/2014	Event: New Board Member Geoffrey Robin Race (906619763) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HUQ INDUSTRIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.4M

£1.1M

£1.4M

People Overview

5

1

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£1.4M

£1.1M

£1.4M

Accounts

People Overview

5

1

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™