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HQ EGHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hq Egham Limited. The company was founded 5 years ago and was given the registration number 12632319. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, The Lakes, Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HQ EGHAM LIMITED
Company Number:12632319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Peterbridge House, The Lakes, Northampton, England, NN4 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, England, WC2H 7DQ

Director04 April 2023Active
10, Orange Street, Haymarket, London, England, WC2H 7DQ

Director16 September 2020Active
Peterbridge House, The Lakes, Northampton, England, NN4 7HB

Director29 May 2020Active
Peterbridge House, The Lakes, Northampton, England, NN4 7HB

Director29 May 2020Active
Peterbridge House, The Lakes, Northampton, England, NN4 7HB

Director29 May 2020Active

People with Significant Control

Q.I.P. Sp6 Uk Holdco Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qip Uk Real Estate Spv1 Limited
Notified on:29 April 2021
Status:Active
Country of residence:England
Address:Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Vincent Young
Notified on:16 September 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Peterbridge House, The Lakes, Northampton, England, NN4 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hgd Egham Limited
Notified on:29 May 2020
Status:Active
Country of residence:United Kingdom
Address:4 Hunting Gate, Hitchin, Herts., United Kingdom, SG4 0TJ
Nature of control:
  • Right to appoint and remove directors
Hgd Egham Limited
Notified on:29 May 2020
Status:Active
Country of residence:United Kingdom
Address:4, Hunting Gate, Hitchin, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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