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HQ1 Management Limited

HQ1 Management Limited is an active company incorporated on 3 August 2022 with the registered office located in Barry, South Glamorgan. HQ1 Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14273016
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 3 Aug31 Aug 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
15b Atlantic Business Park
Barry
CF63 3RF
United Kingdom
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was 10 Castle Drive Dinas Powys Vale of Glamorgan CF64 4NN Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Wales • Born in Oct 1979 • Managing Director
Director • PSC • Finance Manager • British • Lives in Wales • Born in Jan 1984
Director • PSC • Marketing Executive • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Cass Supplies Limited
Thomas James Gent is a mutual person.
Active
Denvalco Limited
Thomas James Gent is a mutual person.
Active
TJG Enterprises Limited
Thomas James Gent is a mutual person.
Active
Envisage Envelope Solutions Ltd
Thomas James Gent is a mutual person.
Active
Envisage Maintenance Limited
Thomas James Gent is a mutual person.
Active
Omina Developments Limited
Thomas James Gent is a mutual person.
Active
V3 Holdings Limited
Thomas James Gent is a mutual person.
Active
V3 Group (U.K) Limited
Thomas James Gent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
£1.04K
Turnover
Unreported
Employees
3
Total Assets
£30.55K
Total Liabilities
-£35.74K
Net Assets
-£5.19K
Debt Ratio (%)
117%
Latest Activity
Accounting Period Extended
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Lauren Marie Hall (PSC) Appointed
3 Years Ago on 30 Aug 2022
Hannah Eluned Gulley (PSC) Appointed
3 Years Ago on 30 Aug 2022
Thomas James Gent (PSC) Details Changed
3 Years Ago on 30 Aug 2022
Incorporated
3 Years Ago on 3 Aug 2022
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Documents
Previous accounting period extended from 31 August 2024 to 31 January 2025
Submitted on 21 May 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 3 May 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 12 Sep 2023
Change of details for Thomas James Gent as a person with significant control on 30 August 2022
Submitted on 27 Jun 2023
Notification of Hannah Eluned Gulley as a person with significant control on 30 August 2022
Submitted on 27 Jun 2023
Notification of Lauren Marie Hall as a person with significant control on 30 August 2022
Submitted on 27 Jun 2023
Confirmation statement made on 30 August 2022 with updates
Submitted on 27 Jun 2023
Registered office address changed from 10 Castle Drive Dinas Powys Vale of Glamorgan CF64 4NN Wales to 15B Atlantic Business Park Barry CF63 3RF on 14 February 2023
Submitted on 14 Feb 2023
Incorporation
Submitted on 3 Aug 2022
Repayment History
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