Performance Hq Ltd

16259652

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 Jubilee Parkway Jubilee Business Park, Stores Road, Derby, DE21 4BJ

Incorporated 18/02/2025

Compliance

Next accounts due

18/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Simon David Hole

director · Since 18/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Simon David Hole

director · Since 18/02/2025

British · United Kingdom · Age 38

Former

Benjamin David Brandon

director · Resigned 28/05/2025

Adam Steven Johnson

director · Resigned 17/03/2026

Persons with Significant Control

Adam Steven Johnson

25–50% shares

British · United Kingdom · Age 36

14 Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ

Notified 18/02/2025

Mr Simon David Hole

25–50% shares

British · United Kingdom · Age 38

14 Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ

Notified 18/02/2025

Former PSCs

Mr Benjamin David Brandon

Ceased 28/05/2025

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 14 Jubilee Parkway Jubilee Business Park

2026-07-23

14 JUBILEE PARKWAY JUBILEE BUSINESS PARK

post town → Derby

2026-07-23

DERBY

officer appointed → HOLE, Simon David

2026-07-23