HE

HQ EGHAM LIMITED

Active

Company number 12632319

London, England · Incorporated 29 May 2020

19th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ, England

Last updated on 29 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Q.I.P. Sp6 Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

3 funding rounds
27 May 2025
Shares allotted · 0 shares allotted
—
29 April 2021
Shares allotted · 0 shares allotted
—
16 September 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Capital Allotment Shares
Capital
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Capital Name Of Class Of Shares
Capital
29 November 2022 View
Memorandum Articles
Incorporation
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Resolution
Resolution
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Memorandum Articles
Incorporation
26 May 2021 View
Memorandum Articles
Incorporation
26 May 2021 View
Resolution
Resolution
26 May 2021 View
Resolution
Resolution
26 May 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Memorandum Articles
Incorporation
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Incorporation Company
Incorporation
29 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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