Hq Egham Limited is a private limited company that can be found at 10 Orange Street, Haymarket, London WC2H 7DQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-29, this 3-year-old company is run by 2 directors.
Director Patrick A., appointed on 04 April 2023. Director Peter Y., appointed on 16 September 2020.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-04-23 and the date for the following filing is 2024-05-07. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 12632319 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 16 September 2020
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Q.i.p. Sp6 Uk Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Qip Uk Real Estate Spv1 Limited that put Northampton, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Hgd Egham Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company". This PSC .
Q.I.P. Sp6 Uk Holdco Limited
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13730372 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qip Uk Real Estate Spv1 Limited
Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12478803 |
| Notified on | 29 April 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hgd Egham Limited
4 Hunting Gate Hitchin, Herts., SG4 0TJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12617875 |
| Notified on | 29 May 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Peter Y.
| Notified on | 16 September 2020 |
| Ceased on | 29 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hgd Egham Limited
4 Hunting Gate, Hitchin, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12617875 |
| Notified on | 29 May 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 576 | 4 749 | 681 383 |
| Current Assets | 336 023 | 29 763 | 5 024 108 |
| Debtors | 320 447 | 25 014 | 4 342 724 |
| Net Assets Liabilities | 6 089 240 | 13 565 766 | |
| Other Debtors | 320 447 | 17 940 | 173 273 |
| Property Plant Equipment | 89 712 | 10 113 240 | |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 023 528 | ||
| Amounts Owed By Group Undertakings Participating Interests | 4 155 988 | ||
| Amounts Owed To Group Undertakings Participating Interests | 15 000 | 276 273 | |
| Bank Borrowings Overdrafts | 4 037 233 | 15 375 000 | |
| Creditors | 75 777 | 4 053 763 | 17 083 342 |
| Current Asset Investments | 1 | ||
| Investments | 10 113 240 | 7 479 095 | |
| Investments Fixed Assets | 10 113 240 | 25 625 000 | |
| Net Current Assets Liabilities | 260 246 | -4 024 000 | -12 059 234 |
| Number Shares Issued Fully Paid | 35 000 | 1 485 000 | 6 100 000 |
| Other Creditors | 72 000 | 1 388 756 | |
| Other Investments Other Than Loans | 10 113 240 | 25 625 000 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 89 712 | 10 113 240 | |
| Total Assets Less Current Liabilities | 349 958 | 6 089 240 | 13 565 766 |
| Trade Creditors Trade Payables | 3 777 | 1 530 | 43 313 |
| Trade Debtors Trade Receivables | 7 074 | 13 463 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 20, 2024 director's details were changed filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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