Menna Overview

Here’s a quick overview of HQ EGHAM LIMITED 👀 — a London based business that started in 2020.

HQ EGHAM LIMITED

  • Company statusactive
  • Company No12632319
  • Age6 years 6 months Incorporated 29 May 2020
  • Officers2

Address

19th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ, England

HQ EGHAM LIMITED is an active company incorporated on 29 May 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

5 Months Ago on 24 Jun 2026

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Confirmation Statement With Updates

7 Months Ago on 27 Apr 2026

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Change To A Person With Significant Control

8 Months Ago on 25 Mar 2026

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 04 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 Sep 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 15 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Jul 2025

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Capital Allotment Shares

1 Year Ago on 02 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 30 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 13 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 04 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Jan 2023

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Capital Name Of Class Of Shares

4 Years Ago on 29 Nov 2022

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Memorandum Articles

4 Years Ago on 29 Nov 2022

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Resolution

4 Years Ago on 29 Nov 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 29 Nov 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Patrick Jamesdirector Jul 198404 Apr 2023
YOUNG, Peter Vincentdirector Nov 197616 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Q.I.P. Sp6 Uk Holdco Limited 30 Sept 2022
Qip Uk Real Estate Spv1 Limited 29 Apr 2021
Mr Peter Vincent Young Nov 197616 Sept 2020
Hgd Egham Limited 29 May 2020
Hgd Egham Limited 29 May 2020

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