London HQ Limited

Active15044496 Private limited company
Incorporated
2 August 2023 (3 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Small
Region
Greater London
Address
54 Wilton Road
London
SW1V 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Patel, Vikash
Secretary · Appointed 23 January 2025
Director · Appointed 24 April 2024
Swiss
Born December 1963 (62)
Director · Appointed 24 April 2024
British
Born September 1967 (59)
Director · Appointed 24 April 2024
British
Born June 1978 (48)
Hughes, Nigel Auriol
Director · Appointed 24 April 2024
British
Born April 1957 (69)
Director · Appointed 24 April 2024
British
Born September 1980 (46)
Director · Appointed 17 April 2024
British
Born April 1964 (62)
Director · Appointed 17 April 2024
British
Born October 1962 (64)
Director · Appointed 17 April 2024
British
Born February 1966 (60)
Officer history (2 former)
2 October 2025
Resigned Taylor, Mark Dean as Director
23 January 2025
Appointed Patel, Vikash as Secretary
24 April 2024
Appointed Taylor, Mark Dean as Director
24 April 2024
Appointed Gilligan, Zoe Nadine as Director
24 April 2024
Appointed Hughes, Nigel Auriol as Director
24 April 2024
Appointed Townley, Piers Maxwell as Director
24 April 2024
Appointed Gilligan, Bernadette Frances as Director
24 April 2024
Appointed Binkert, Claudia as Director
24 April 2024
Resigned Casey, Ruth Anne as Director
17 April 2024
Appointed Hicks, Andrew as Director
17 April 2024
Appointed Robinson, Julian Stuart as Director
17 April 2024
Appointed Smout, Geoffrey John as Director
2 August 2023
Appointed Casey, Ruth Anne as Director

Ownership 2 active

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

Corporate entity · Notified 5 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 06041002
Corporate entity · Notified 5 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 08120066
Former controllers (1)
5 April 2024
Ceased Ruth Anne Casey — Owns 75–100% of shares

Financials

Net Assets
£4
Cash
£4
Balance sheet detail
2024
Cash£4
Net Assets£4
Shareholder Funds£4

What London Hq say about themselves

“The most precious part of London, steeped in history and overflowing with galleries, theatres, restaurants and bars, London Heritage Quarter welcomes the world.”

— from london-hq.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Accounts for a small company31 March 202516
2 October 2025Termination of appointment of a director1
4 August 2025Confirmation statement with no updates1 August 20253
23 January 2025Appointment of a secretary2
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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