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Intent Hq Limited LONDON

Founded in 2010, Intent Hq, classified under reg no. 07220983 is an active company. Currently registered at 3rd Floor, St Albans House SW1Y 4QX, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 21st May 2013 Intent Hq Limited is no longer carrying the name Global Dawn.

The company has 2 directors, namely Peter M., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 13 April 2010 and Peter M. has been with the company for the least time - from 1 February 2012. As of 5 July 2025, there were 4 ex directors - Dominic C., Gordon P. and others listed below. There were no ex secretaries.

Intent Hq Limited Address / Contact

Office Address 3rd Floor, St Albans House
Office Address2 57-59 Haymarket
Town London
Post code SW1Y 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07220983
Date of Incorporation Tue, 13th Apr 2010
Industry Business and domestic software development
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Peter M.

Position: Director

Appointed: 01 February 2012

Jonathan L.

Position: Director

Appointed: 13 April 2010

Dominic C.

Position: Director

Appointed: 18 January 2013

Resigned: 30 April 2015

Gordon P.

Position: Director

Appointed: 08 January 2011

Resigned: 31 March 2014

Johannes R.

Position: Director

Appointed: 03 January 2011

Resigned: 20 March 2014

David G.

Position: Director

Appointed: 18 August 2010

Resigned: 31 March 2014

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Intent Hq Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen L. This PSC has significiant influence or control over the company,. Then there is Margaret L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Intent Hq Holdings Limited

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

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 08745670
Notified on 14 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen L.

Notified on 6 April 2016
Ceased on 1 May 2024
Nature of control: significiant influence or control

Margaret L.

Notified on 6 April 2016
Ceased on 1 May 2024
Nature of control: significiant influence or control

Company previous names

Global Dawn May 21, 2013
Summer 64 June 2, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 6th Floor, 33 Kingsway London WC2B 6UF. Change occurred on Wednesday 19th March 2025. Company's previous address: 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England.
filed on: 19th, March 2025 		Free Download (1 page)

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