Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
HG 65 London Road Limited
- Incorporated
- 3 March 2021 (5 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19th Floor 1 Westfield AvenueStratfordLondonE20 1HZ
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
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 (1)
30 September 2022
Ceased UK Holdco 65 London Road 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 This company Owns 75–100% of shares
HG65 Opco Limited Owns 75–100% of shares
HQ Egham Limited 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
Q.I.P. UK Real Estate Management 1 Limited Owns 75–100% of shares
Q.I.P. UK Real Estate Management 2 Limited Owns 75–100% 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,847,611
- Cash
- £891,267
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,091,749 | ||
| Current Assets | £2,541,771 | £2,388,429 | £62,804 |
| Debtors | £1,650,503 | £1,756,451 | £7,148 |
| Cash | £891,267 | £631,977 | £55,656 |
| Creditors (< 1 year) | £882,160 | £821,821 | £739,273 |
| Creditors (> 1 year) | £7,860,000 | £7,860,000 | £1,769,112 |
| Net Current Assets | £1,659,611 | £1,566,608 | (£676,469) |
| Net Assets | £8,847,611 | £8,170,608 | £2,646,168 |
| Shareholder Funds | £8,847,611 | £8,170,608 | £2,646,168 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full |
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