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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 4 years ago.
Status
Active
Active since incorporation
Company No
13027499
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Unreported
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 6 Jun 2025 (5 months ago)
Previous address was Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1980
Director • American • Lives in United States • Born in Feb 1985
Director • American • Lives in United States • Born in Dec 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
Active
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
Inspection Address Changed
5 Months Ago on 6 Jun 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
Auditor Resigned
7 Months Ago on 11 Apr 2025
Registers Moved To Inspection Address
8 Months Ago on 13 Mar 2025
Inspection Address Changed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Chase Garbarino Appointed
1 Year 6 Months Ago on 30 Apr 2024
Samuel John Warren Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 20 Aug 2024
Termination of appointment of Samuel John Warren as a director on 30 April 2024
Submitted on 22 Jul 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 7 Dec 2023
Repayment History
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