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HQ EGHAM LIMITED - 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Company Information
- Company registration number
- 12632319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Orange Street
- Haymarket
- London
- WC2H 7DQ
- England 10 Orange Street, Haymarket, London, WC2H 7DQ, England UK
Management
- Managing Directors
- YOUNG, Peter Vincent
- ALLEN, Patrick James
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-29
- Age Of Company 2020-05-29 4 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Q.I.P. Sp6 Uk Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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HQ EGHAM LIMITED Company Description
- HQ EGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 12632319. Its current trading status is "live". It was registered 2020-05-29. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Orange Street .
Get HQ EGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hq Egham Limited - 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
- 2020-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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change-person-director-company-with-change-date (2024-03-20) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-09-15) - CH01
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change-to-a-person-with-significant-control (2023-09-13) - PSC05
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confirmation-statement-with-updates (2023-05-04) - CS01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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notification-of-a-person-with-significant-control (2022-11-29) - PSC02
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confirmation-statement-with-updates (2022-04-26) - CS01
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notification-of-a-person-with-significant-control (2022-05-19) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
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cessation-of-a-person-with-significant-control (2022-11-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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memorandum-articles (2022-11-29) - MA
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resolution (2022-11-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-11-29) - SH08
keyboard_arrow_right 2021
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memorandum-articles (2021-05-26) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-28) - MR01
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resolution (2021-05-26) - RESOLUTIONS
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capital-allotment-shares (2021-05-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-12) - MA
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incorporation-company (2020-05-29) - NEWINC
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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capital-allotment-shares (2020-09-30) - SH01
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change-account-reference-date-company-current-shortened (2020-10-08) - AA01
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resolution (2020-11-12) - RESOLUTIONS