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INTENT HQ HOLDINGS LIMITED

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

This company is commonly known as Intent Hq Holdings Limited. The company was founded 11 years ago and was given the registration number 08745670. The firm's registered office is in LONDON. You can find them at 3rd Floor, St Albans House, 57-59 Haymarket, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTENT HQ HOLDINGS LIMITED
Company Number:08745670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Secretary24 October 2013Active
3rd Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director24 October 2013Active
3rd Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director24 October 2013Active
31a, St James's Square, London, United Kingdom, SW1Y 4JR

Director19 March 2014Active
Shell Mex House, 80 Strand, London, England, WC2R 0NN

Director20 January 2017Active
2nd Floor, 1 Marylebone High Street, London, United Kingdom, W1U 4LZ

Director19 March 2014Active
Shell Mex House, 80 Strand, London, England, WC2R 0NN

Director01 March 2015Active
3rd Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director01 August 2022Active
4th Floor, 23 Howland Street, London, W1A 1AQ

Director01 October 2015Active
201, Cumnor Hill, Oxford, United Kingdom, OX2 9PJ

Director19 March 2014Active

People with Significant Control

Mr Stephen Philip Lansdown
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Guernsey
Address:Pula House, La Grande Rue, St. Martins, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Alison Lansdown
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Guernsey
Address:Pula House, La Grande Rue, St. Martins, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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