Intent HQ Holdings Limited

Active08745670 Private limited company
Incorporated
24 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sharifah Amirah
Lawrence Arnold Chapman
Accounts type
Group
Region
Greater London
Address
6th Floor
33 Kingsway
London
WC2B 6UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Amirah, Sharifah
Director · Appointed 31 December 2025
Malaysian
Born July 1976 (50)
Chapman, Lawrence Arnold
Director · Appointed 31 December 2025
Irish
Born February 1981 (45)
Director · Appointed 19 March 2014
British
Born June 1953 (73)
Munro, Peter Nigel Beveridge
Secretary · Appointed 24 October 2013
Director · Appointed 24 October 2013
British
Born July 1964 (62)
Director · Appointed 24 October 2013
British
Born July 1966 (60)
Officer history (6 former)
31 December 2025
Appointed Chapman, Lawrence Arnold as Director
31 December 2025
Appointed Amirah, Sharifah as Director
1 October 2022
Resigned Libert, Barry David as Director
1 August 2022
Appointed Libert, Barry David as Director
12 October 2018
Resigned Christen Belaunde, Guillermo Federico as Director
20 January 2017
Appointed Christen Belaunde, Guillermo Federico as Director
29 February 2016
Resigned Krumins, John Jekabs as Director
31 January 2016
Resigned Thaw, George Thomas as Director
2 October 2015
Resigned Glick, David Simon as Director
1 October 2015
Appointed Thaw, George Thomas as Director
1 March 2015
Appointed Krumins, John Jekabs as Director
8 August 2014
Resigned Watts, Colin Brendan as Director
19 March 2014
Appointed Watts, Colin Brendan as Director
19 March 2014
Appointed Glick, David Simon as Director
19 March 2014
Appointed Power, Gordon Robert as Director
24 October 2013
Appointed Munro, Peter Nigel Beveridge as Director
24 October 2013
Appointed Lakin, Jonathan Mark Paget as Director
24 October 2013
Appointed Munro, Peter Nigel Beveridge as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Intent HQ Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 May 2024
Ceased Stephen Philip Lansdown — Owns 25–50% of shares
1 May 2024
Ceased Margaret Alison Lansdown — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 October 2026
22 April 2026Director's details changed
18 April 2026Group of companies' accounts31 December 2025
11 February 2026Appointment of a director
15 January 2026Appointment of a director
Show all recent filings

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