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Hqo UK Limited

Hqo UK Limited is an active company incorporated on 18 November 2020 with the registered office located in London, City of London. Hqo UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13027499
Private limited company
Age
5 years
Incorporated 18 November 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 22 March 2026 (2 months remaining)
Contact
Address
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 6 Jun 2025 (6 months ago)
Previous address was Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1985
Director • Ceo • American • Lives in United States • Born in Dec 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Birketts Secretaries Limited is a mutual person.
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Birketts Secretaries Limited is a mutual person.
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Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
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Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
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Onelan Limited
Birketts Secretaries Limited is a mutual person.
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Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
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Planet Enterprises Limited
Birketts Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.06M
Increased by £1.96M (+94%)
Turnover
£7.73M
Increased by £7.73M (%)
Employees
75
Increased by 59 (+369%)
Total Assets
£37.1M
Increased by £693K (+2%)
Total Liabilities
-£52.77M
Increased by £11.25M (+27%)
Net Assets
-£15.67M
Decreased by £10.56M (+207%)
Debt Ratio (%)
142%
Increased by 28.19% (+25%)
Latest Activity
Accounting Period Shortened
8 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mr Gregory Desmond Gomer Details Changed
1 Month Ago on 10 Nov 2025
Inspection Address Changed
6 Months Ago on 6 Jun 2025
Group Accounts Submitted
7 Months Ago on 28 May 2025
Auditor Resigned
8 Months Ago on 11 Apr 2025
Registers Moved To Inspection Address
9 Months Ago on 13 Mar 2025
Inspection Address Changed
9 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Mr Chase Garbarino Appointed
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Director's details changed for Mr Gregory Desmond Gomer on 10 November 2025
Submitted on 11 Nov 2025
Register inspection address has been changed from Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to Chancery House (C/O Hqo Uk Limited) 53-64 Chancery Lane London WC2A 1QS
Submitted on 6 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2025
Auditor's resignation
Submitted on 11 Apr 2025
Register inspection address has been changed to Chancery House 53-64 Chancery Lane London WC2A 1QS
Submitted on 13 Mar 2025
Register(s) moved to registered inspection location Chancery House 53-64 Chancery Lane London WC2A 1QS
Submitted on 13 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Chase Garbarino as a director on 30 April 2024
Submitted on 26 Sep 2024
Repayment History
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