HQ Egham Limited

Active12632319 Private limited company
Incorporated
29 May 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13730372
Former controllers (4)
30 September 2022
Ceased Qip UK Real Estate SPV1 Limited — Owns 50–75% of shares
30 September 2022
Ceased HGD Egham Limited — Right to appoint and remove directors
29 April 2021
Ceased Peter Vincent Young — Owns 75–100% of shares
16 September 2020
Ceased HGD Egham Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Edinburgh (London Road) SPV Limited Owns 75–100% of shares
Edinburgh (London Road) Opco Limited Owns 75–100% of shares
HG 65 London Road Limited Owns 75–100% of shares
HG65 Opco Limited Owns 75–100% of shares
HQ Egham Limited This company Owns 75–100% of shares
HQ Opco Limited Owns 75–100% of shares
Q.I.P. UK Real Estate 2 Limited Owns more than 25% of shares
Q.I.P. UK Real Estate Limited Owns more than 25% of shares
Qip East Newington Limited Owns 75–100% of shares
Qip East Newington Opco Limited Owns 75–100% of shares
Qip Merrion Street Limited Owns 75–100% of shares
Qip Merrion Opco Limited Owns 75–100% of shares

Financials

Net Assets
£15,945,490
Cash
£1,338,286
Current Ratio
6.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2023 2024 £349,958 £14,346,958 £15,945,490
Balance sheet detail
2024202320212020
Fixed Assets£10,113,240£89,712
Current Assets£3,271,208£3,095,387£29,763£336,023
Debtors£1,932,921£2,091,944£25,014
Cash£1,338,286£1,003,442£4,749£15,576
Creditors (< 1 year)£534,718£736,129£4,053,763£75,777
Creditors (> 1 year)£15,375,000£15,375,000
Net Current Assets£2,736,490£2,359,258(£4,024,000)£260,246
Net Assets£15,945,490£14,346,958£349,958
Shareholder Funds£15,945,490£14,346,958£6,089,240£349,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full
7 September 2026Satisfaction of a charge in full

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