The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Garbarino, Chase
    Ceo born in December 1984
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Gomer, Gregory Desmond
    Chief Financial Officer born in February 1985
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141 -145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Warren, Samuel John
    Managing Director born in July 1980
    Individual
    Officer
    2020-11-18 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HQO UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
32,641,876 GBP2022-12-31
22,686,460 GBP2021-12-31
Debtors
1,671,821 GBP2022-12-31
1,009,299 GBP2021-12-31
Cash at bank and in hand
2,091,792 GBP2022-12-31
478,673 GBP2021-12-31
Current Assets
3,763,613 GBP2022-12-31
1,487,972 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-596,033 GBP2022-12-31
-510,264 GBP2021-12-31
Net Current Assets/Liabilities
3,167,580 GBP2022-12-31
977,708 GBP2021-12-31
Total Assets Less Current Liabilities
35,809,456 GBP2022-12-31
23,664,168 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-40,920,283 GBP2022-12-31
-25,286,770 GBP2021-12-31
Net Assets/Liabilities
-5,110,827 GBP2022-12-31
-1,622,602 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-5,110,927 GBP2022-12-31
-1,622,702 GBP2021-12-31
Equity
-5,110,827 GBP2022-12-31
-1,622,602 GBP2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
62020-11-18 ~ 2021-12-31
Investments in group undertakings and participating interests
32,641,876 GBP2022-12-31
22,686,460 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
865,756 GBP2022-12-31
534,167 GBP2021-12-31
Other Debtors
Amounts falling due within one year
220,303 GBP2022-12-31
58,854 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,086,059 GBP2022-12-31
593,021 GBP2021-12-31
Trade Creditors/Trade Payables
Current
31,559 GBP2022-12-31
7,702 GBP2021-12-31
Other Taxation & Social Security Payable
Current
88,640 GBP2022-12-31
38,524 GBP2021-12-31
Other Creditors
Current
475,834 GBP2022-12-31
464,038 GBP2021-12-31
Creditors
Current
596,033 GBP2022-12-31
510,264 GBP2021-12-31
Amounts owed to group undertakings
Non-current
28,128,139 GBP2022-12-31
12,206,089 GBP2021-12-31
Other Creditors
Non-current
12,792,144 GBP2022-12-31
13,080,681 GBP2021-12-31
Creditors
Non-current
40,920,283 GBP2022-12-31
25,286,770 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,856 GBP2022-12-31
88,448 GBP2021-12-31
Related profiles found in government register
  • HQO UK LIMITED
    Info
    Registered number 13027499
    C/o Birketts Llp One London Wall, Barbican, London EC2Y 5EA
    Private Limited Company incorporated on 2020-11-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • HQO UK LIMITED
    S
    Registered number 13027499
    C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, England, E1 8QN
    English Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,268,701 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -77,796 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2021-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.