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HQ Parts UK Ltd

HQ Parts UK Ltd is an active company incorporated on 15 August 2022 with the registered office located in Barnsley, South Yorkshire. HQ Parts UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14295616
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
37 Wheatcrofts
Barnsley
South Yorkshire
S70 6BZ
United Kingdom
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Sep 1981
PSC • Director • Polish • Lives in Poland • Born in Apr 1981
Director • Polish • Lives in England • Born in Sep 1990
Director • Polish • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfa Limited
Tomasz Marszalkowski is a mutual person.
Active
Ekstrade Ltd
Tomasz Marszalkowski is a mutual person.
Active
Perfekt Blinds UK Limited
Tomasz Marszalkowski is a mutual person.
Active
Data Magicians Ltd
Bartosz Ojmucianski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£141
Decreased by £449 (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£961
Decreased by £163 (-15%)
Total Liabilities
-£1.51K
Decreased by £1 (-0%)
Net Assets
-£549
Decreased by £162 (+42%)
Debt Ratio (%)
157%
Increased by 22.7% (+17%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Mr Marcin Andrzej Urbanski Appointed
7 Months Ago on 1 Feb 2025
Marcin Urbanski (PSC) Appointed
7 Months Ago on 1 Feb 2025
Mr Tomasz Marszalkowski (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Bartosz Ojmucianski Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Bartosz Ojmucianski Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Mar 2025
Appointment of Mr Marcin Andrzej Urbanski as a director on 1 February 2025
Submitted on 25 Feb 2025
Change of details for Mr Tomasz Marszalkowski as a person with significant control on 1 February 2025
Submitted on 1 Feb 2025
Notification of Marcin Urbanski as a person with significant control on 1 February 2025
Submitted on 1 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 1 Feb 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Bartosz Ojmucianski as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Bartosz Ojmucianski as a director on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Repayment History
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