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Summary

Contact details

Officers12

Documents83

Additional data

Related companies5

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Last updated: Jun 01, 2024

INTENT HQ HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2013 (11 years ago)

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Summary

NameINTENT HQ HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08745670
Incorporation Date24 Oct 2013 (11 years ago) / 2348 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, SW1Y 4QX

Officers

individual

IndividualUnited Kingdom

Mr Stephen Philip Lansdown

Person with significant control


Appointed on06 Apr 2016

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Margaret Alison Lansdown

Person with significant control


Appointed on06 Apr 2016

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Power, Gordon Robert

Director


Appointed on19 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Libert, Barry David

Director


Appointed on01 Aug 2022

Resigned on01 Oct 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Munro, Peter Nigel Beveridge

Secretary


Appointed on24 Oct 2013

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Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with updatesCS01View
26 Oct 2022Termination director company with name termination dateTM01View
23 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by address

Frequently asked questions

Where is INTENT HQ HOLDINGS LIMITED's headquarters?

INTENT HQ HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, SW1Y 4QX

What is INTENT HQ HOLDINGS LIMITED's industry?

INTENT HQ HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was INTENT HQ HOLDINGS LIMITED started?

INTENT HQ HOLDINGS LIMITED was started in 2013

Sources: Companies House