Office HQ Limited

Active06932479 Private limited company
Incorporated
12 June 2009 (17 years)
Previously known as
Letting Ladder Limited (until 4 May 2020)
U-Rooms Ltd (until 28 July 2011)
E-Gency Ltd (until 23 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Steven Gent
Accounts type
Total exemption full
Region
South West
Address
Chadwick House
6 Hallam Road
Clevedon
BS21 7SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gent, Steven
Director · Appointed 29 October 2021
British
Born April 1989 (37)
Director · Appointed 9 November 2009
British
Born July 1968 (58)
Officer history (5 former)
29 October 2021
Appointed Gent, Steven as Director
25 February 2020
Resigned Peirce, Michael Rowan as Director
20 July 2010
Resigned Davies, Mark as Secretary
20 July 2010
Resigned Davies, Mark as Director
12 June 2010
Appointed Davies, Mark as Secretary
12 June 2010
Resigned Newenham, Martin as Secretary
30 March 2010
Resigned Mcknight, Stuart Robert as Director
9 November 2009
Appointed Douglas, Richard James as Director
14 September 2009
Appointed Mcknight, Stuart Robert as Director
12 June 2009
Appointed Newenham, Martin as Secretary
12 June 2009
Appointed Davies, Mark as Director
12 June 2009
Appointed Peirce, Michael Rowan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00895332

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chadwick Business Centres Ltd Owns 25–50% of shares
Office HQ Limited This company Owns 75–100% of shares
Vaultage Self Store Limited Status not confirmedOwns 75–100% of shares
Virtual Headquarters Limited Owns 75–100% of shares

Financials

Net Assets
£71,711
Cash
£60,324
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2022 2023 2024 (£15,952) (£71,108) (£29,956) £7,410 £37,248 £71,711
Balance sheet detail
2024202320222022202120202019
Fixed Assets£2,291£5,444£12,355
Current Assets£105,789£68,174£81,532£52,623£13,651
Debtors£12,215£26
Cash£60,324£18,282£34,024£47,958£1,436
Creditors (< 1 year)£36,047£35,336£80,552£96,406£102,071£24,603
Net Current Assets£69,742£32,838£980(£43,783)(£88,420)(£24,577)
Net Assets£71,711£37,248£7,410(£29,956)(£71,108)(£15,952)
Shareholder Funds(£15,952)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with updates30 May 2026
15 July 2025Insolvency filing
15 July 2025Statement of capital
15 July 2025Resolutions
Show all recent filings

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