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Companies House/London/Company profile

HQ EGHAM LIMITED

Active
12632319·incorporated 2020-05-29

HQ EGHAM LIMITED is an active UK private limited company, incorporated on 29 May 2020 at Companies House (number 12632319; OpenRegistry canonical ID GB-12632319-hq-egham-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-29
Registered Address
19TH FLOOR 1 WESTFIELD AVENUE, STRATFORD, LONDON, E20 1HZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HQ EGHAM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HQ EGHAM LIMITED has 1 person with significant control on file:

  • Q.I.P. Sp6 Uk Holdco Limited (England reg. 13730372). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Vincent Young born 1976 resident in Singapore, British national. Notified 2020-09-16. Ceased 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hgd Egham Limited (United Kingdom reg. 12617875). Notified 2020-05-29. Ceased 2022-09-30.
    • Has the right to appoint and remove directors
  • Qip Uk Real Estate Spv1 Limited (United Kingdom reg. 12478803). Notified 2021-04-29. Ceased 2022-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hgd Egham Limited (England & Wales reg. 12617875). Notified 2020-05-29. Ceased 2020-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12632319.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.