HQ EGHAM LIMITED
Company number 12632319 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Satisfaction of charge 126323190003 in full · 1 page | View document |
| 7 Sep 2026 | Satisfaction of charge 126323190002 in full · 1 page | View document |
| 7 Sep 2026 | Satisfaction of charge 126323190001 in full · 1 page | View document |
| 7 Sep 2026 | Satisfaction of charge 126323190004 in full · 1 page | View document |
| 24 Jun 2026 | Director's details changed for Mr Peter Vincent Young on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 25 Mar 2026 | Change of details for Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 2026-02-10 · 2 pages | View document |
| 4 Mar 2026 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ England to 19th Floor 1 Westfield Avenue Stratford London E20 1HZ on 2026-03-04 · 1 page | View document |
| 23 Sep 2025 | Registration of charge 126323190005, created on 2025-09-18 · 56 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr Peter Vincent Young on 2024-07-22 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Peter Vincent Young on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Peter Vincent Young on 2024-03-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Sep 2023 | Director's details changed for Mr Peter Vincent Young on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Director's details changed for Mr Peter Vincent Young on 2023-09-15 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 2023-02-20 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 6 Apr 2023 | Appointment of Mr Patrick James Allen as a director on 2023-04-04 · 2 pages | View document |
| 17 Jan 2023 | Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to 10 Orange Street Haymarket London WC2H 7DQ on 2023-01-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Termination of appointment of Robert Alistair Greaves as a director on 2022-09-30 · 1 page | View document |
| 29 Nov 2022 | Notification of Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 29 Nov 2022 | Cessation of Qip Uk Real Estate Spv1 Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 29 Nov 2022 | Cessation of Hgd Egham Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions · 2 pages | View document |
| 29 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Christopher Furniss Benham as a director on 2022-09-30 · 1 page | View document |
| 29 Nov 2022 | Termination of appointment of Kevin Joseph Quinn as a director on 2022-09-30 · 1 page | View document |
| 29 Nov 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 11 Oct 2022 | Registration of charge 126323190004, created on 2022-09-29 · 10 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 19 May 2022 | Notification of Hgd Egham Limited as a person with significant control on 2020-05-29 · 2 pages | View document |
| 19 May 2022 | Cessation of Peter Vincent Young as a person with significant control on 2021-04-29 · 1 page | View document |
| 19 May 2022 | Notification of Qip Uk Real Estate Spv1 Limited as a person with significant control on 2021-04-29 · 2 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-23 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Jun 2021 | Registration of charge 126323190002, created on 2021-06-23 · 26 pages | View document |
| 28 Jun 2021 | Registration of charge 126323190003, created on 2021-06-23 · 28 pages | View document |
| 28 Jun 2021 | Registration of charge 126323190001, created on 2021-06-23 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |