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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.
Watch Company
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
Submitted
Dated
30 August 2025
(1 month ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(10 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Due Soon
For period
3 Aug
⟶
31 Aug 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(7 days remaining)
Learn more about HQ1 Management Limited
Contact
Update Details
Address
15b Atlantic Business Park
Barry
CF63 3RF
United Kingdom
Address changed on
14 Feb 2023
(2 years 8 months ago)
Previous address was
10 Castle Drive Dinas Powys Vale of Glamorgan CF64 4NN Wales
Companies in CF63 3RF
Telephone
Unreported
Email
Unreported
Website
Hq-1.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Thomas James Gent
Director • Secretary • Managing Director • British • Lives in Wales • Born in Oct 1979
Hannah Eluned Gulley
Director • PSC • Finance Manager • British • Lives in Wales • Born in Jan 1984
Miss Lauren Marie Hall
Director • PSC • Marketing Executive • British • Lives in UK • Born in Mar 1987
Thomas James Gent
PSC • British • Lives in Wales • Born in Oct 1979
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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
Genu Prima 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
V3 Holdings Limited
Thomas James Gent is a mutual person.
Active
V3 Group (U.K) Limited
Thomas James Gent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period
31 Jul
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Thomas James Gent Resigned
1 Month Ago on 16 Sep 2025
Thomas James Gent Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Extended
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 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
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Thomas James Gent as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Thomas James Gent as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 12 Sep 2025
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
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Repayment History
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