INTENT HQ HOLDINGS LIMITED

INTENT HQ HOLDINGS LIMITED is an active private limited company, incorporated on 24 October 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INTENT HQ HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR, ST ALBANS HOUSE
Address Line 2	57-59 HAYMARKET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4QX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INTENT HQ HOLDINGS LIMITED

Directors

(The company's officers)

MR JONATHAN MARK PAGET LAKIN

(~59 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 24/10/2013

MR PETER NIGEL BEVERIDGE MUNRO

(~57 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 24/10/2013

MR GORDON ROBERT POWER

(~70 year old British national)

31A ST JAMES'S SQUARE, LONDON, SW1Y 4JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2014

PETER NIGEL BEVERIDGE MUNRO

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

Current Secretary

Appointed on 24/10/2013

Shareholders

(Persons of Significant Control)

Margaret Alison Lansdown

(~69 year old British national)

Pula House, La Grande Rue, St. Martins, GY4 6RT, Guernsey

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Philip Lansdown

(~71 year old British national)

Pula House, La Grande Rue, St. Martins, GY4 6RT, Guernsey

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

94 GROSVENOR ROAD (FREEHOLD) LIMITED

MR PETER NIGEL BEVERIDGE MUNRO

CONDUIT CAPITAL HOLDINGS LIMITED

MR GORDON ROBERT POWER

COOLABI GROUP LIMITED

MR GORDON ROBERT POWER

CTGI LIMITED

MR GORDON ROBERT POWER

DIRECT ENGLISH LIMITED

MR PETER NIGEL BEVERIDGE MUNRO

EARTH CAPITAL LIMITED

MR GORDON ROBERT POWER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)