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Companies House/Exeter/Company profile

UKHQ LTD

Active
14330388·incorporated 2022-09-01

UKHQ LTD is an active UK private limited company, incorporated on 1 September 2022 at Companies House (number 14330388; OpenRegistry canonical ID GB-14330388-ukhq-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-01
Registered Address
BARN, FAIRFAX HOUSE, 1 CHURCH ROAD, EXETER, EX2 8SB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

UKHQ LTD has 2 persons with significant control on file:

  • Mr Lee Martin born 1982 resident in England, British national. Notified 2022-09-01.
    • Owns 50–75% of shares
  • Aey Holdings Ltd (United Kingdom reg. 12681497). Notified 2023-11-20.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Plymfair Ltd (United Kingdom reg. 11805920). Notified 2022-09-01. Ceased 2022-09-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

UKHQ LTD has previously traded as:

  • ELEPHANT CONSULT LTD (until 2023-07-18)
  • ELEPHANT SUPPORT LTD (until 2023-02-08)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Exeter: