Hq Egham Limited

General information

Name:

Hq Egham Ltd

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 12632319

Incorporation date: 2020-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Hq Egham was established on Fri, 29th May 2020 as a Private Limited Company. The enterprise's head office can be reached at London on 10 Orange Street, Haymarket. In case you want to get in touch with the company by mail, its postal code is WC2H 7DQ. The company registration number for Hq Egham Limited is 12632319. The enterprise's declared SIC number is 41100, that means Development of building projects. 2022-12-31 is the last time company accounts were filed.

Patrick A. and Peter Y. are listed as company's directors and have been doing everything they can to help the company for one year.

The companies that control this firm are: Q.I.P. Sp6 Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Orange Street, Haymarket, WC2H 7DQ and was registered as a PSC under the registration number 13730372.

Financial data based on annual reports

Company staff

Patrick A.

Role: Director

Appointed: 04 April 2023

Latest update: 9 September 2024

Peter Y.

Role: Director

Appointed: 16 September 2020

Latest update: 9 September 2024

People with significant control

Q.I.P. Sp6 Uk Holdco Limited
Address: 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13730372
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Qip Uk Real Estate Spv1 Limited
Address: Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 12478803
Notified on 29 April 2021
Ceased on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hgd Egham Limited
Address: 4 Hunting Gate Hitchin, Herts., SG4 0TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 12617875
Notified on 29 May 2020
Ceased on 30 September 2022
Nature of control:
right to manage directors
Peter Y.
Notified on 16 September 2020
Ceased on 29 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hgd Egham Limited
Address: 4 Hunting Gate, Hitchin, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12617875
Notified on 29 May 2020
Ceased on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On July 22, 2024 director's details were changed (CH01)
filed on: 30th, July 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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