# Avenue Hq Limited

## Details

- **Company number:** [10353627](https://find-and-update.company-information.service.gov.uk/company/10353627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2016
- **Registered office:** 17 MANN ISLAND, LIVERPOOL, L3 1BP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [RBH Devco Ltd](/group/18) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCK, Simon Christopher | director | 27 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rbh Devco Ltd | ownership-of-shares-75-to-100-percent | 11 Jul 2025 |  |
| Mr Matthew Peter Kennedy | significant-influence-or-control | 1 Nov 2017 | 11 Jul 2025 |
| Mr Matthew Peter Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 31 Aug 2016 | 4 May 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£3,439,091 | £18,377 | 6 |
| 30 Jun 2024 | -£2,965,366 | £1,823 | 6 |
| 30 Jun 2023 | -£2,434,908 | £2,663 | 6 |
| 30 Jun 2022 | -£1,904,637 | £39,725 | 9 |
| 30 Jun 2021 | -£1,479,518 | £2,048 | 9 |
| 30 Jun 2020 | -£1,060,338 | £11,682 | 2 |
| 30 Jun 2019 | -£602,874 | £5,688 | 2 |
| 30 Jun 2018 | -£121,890 | £7,571 | 2 |
| 31 Dec 2017 | £16,448 | - | - |



## Owned by

Avenue Hq Limited → [RBH Devco Ltd](/company/11551369)



## Controls

- [& Company Group Ltd](/company/10715295) (10715295)
- [Avenue Hq Liverpool Limited](/company/10584360) (10584360)
- [Avenue Hq Liverpool Sps Limited](/company/11391546) (11391546)



## Directors' other companies

- [BROCK, Simon Christopher](/person/6085601) - director at [Gramon Ltd](/company/07866885)
- [BROCK, Simon Christopher](/person/6085601) - director at [RBH Devco Ltd](/company/11551369)
- [BROCK, Simon Christopher](/person/6085601) - director at [RBH Marco Ltd](/company/12118848)
- [BROCK, Simon Christopher](/person/6085601) - director at [RBH No1 Ltd](/company/10063717)
- [BROCK, Simon Christopher](/person/6085601) - director at [& Company Group Ltd](/company/10715295)
- [BROCK, Simon Christopher](/person/6085601) - director at [RBH Properties Ltd](/company/13255587)
- [BROCK, Simon Christopher](/person/6085601) - director at [Admiral House Property Trading Limited](/company/08386186)
- [BROCK, Simon Christopher](/person/6085601) - director at [HBR Propco Limited](/company/08881385)
- [BROCK, Simon Christopher](/person/6085601) - director at [Marco Island Developments Limited](/company/08878682)
- [BROCK, Simon Christopher](/person/6085601) - director at [Midl No3 Ltd](/company/12662801)



## Companies at the same address

- [AJ Group (Europe) Ltd](/company/15997274) (15997274)
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- [Ashley James Holdings Limited](/company/11565370) (11565370)
- [Aspire Property Options Limited](/company/12040361) (12040361)
- [Avenue Hq Leeds Limited](/company/10942956) (10942956)
- [Avenue Hq Liverpool Limited](/company/10584360) (10584360)
- [Avenue Hq Liverpool Sps Limited](/company/11391546) (11391546)
- [Beavan Park Management Company Limited](/company/17302162) (17302162)
- [Brit Floyd Limited](/company/14805480) (14805480)