HQ EGHAM LIMITED
Active - Accounts Filed
General Information
NAME
HQ EGHAM LIMITED
COMPANY NUMBER
12632319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7DQ
10 Orange Street
LONDON
WC2H 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGD EGHAM LIMITED | Active - Accounts Filed | View Report |
| HQ EGHAM LIMITED | Active - Accounts Filed | View Report |
| HQ OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HQ EGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HQ EGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HQ EGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Dec 1957 |
Resigned | Director |
Current: 55 Past: 14 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jun 1978 |
Resigned | Director |
Current: 9 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGD EGHAM LIMITED | Active - Accounts Filed | View Report |
| HQ EGHAM LIMITED | Active - Accounts Filed | View Report |
| HQ OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Peter Vincent Young (924402477) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Patrick James Allen (926676503) Appointed |
| 01/12/2022 | Christopher Furniss Benham (905602710) has left the board |
| 01/12/2022 | Kevin Joseph Quinn (921266762) has left the board |
| 01/12/2022 | Robert Alistair Greaves (922172536) has left the board |
| 05/10/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Christopher Furniss Benham (905602710) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 02/10/2020 | New Board Member Peter Vincent Young (927478964) Appointed |
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