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HQ EGHAM LIMITED

Company number 12632319

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2022	PSC02	Notification of Hgd Egham Limited as a person with significant control on 29 May 2020	View PDF Notification of Hgd Egham Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	MR01	Registration of charge 126323190001, created on 23 June 2021	View PDF Registration of charge 126323190001, created on 23 June 2021 - link opens in a new window - 25 pages (25 pages)
28 Jun 2021	MR01	Registration of charge 126323190002, created on 23 June 2021	View PDF Registration of charge 126323190002, created on 23 June 2021 - link opens in a new window - 26 pages (26 pages)
28 Jun 2021	MR01	Registration of charge 126323190003, created on 23 June 2021	View PDF Registration of charge 126323190003, created on 23 June 2021 - link opens in a new window - 28 pages (28 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/co business 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/co business 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 6,100,000	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 6,100,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 350,000	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	PSC01	Notification of Peter Vincent Young as a person with significant control on 16 September 2020	View PDF Notification of Peter Vincent Young as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Hgd Egham Limited as a person with significant control on 16 September 2020	View PDF Cessation of Hgd Egham Limited as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from 4 Hunting Gate Hitchin Herts. SG4 0TJ United Kingdom to Peterbridge House the Lakes Northampton NN4 7HB on 30 September 2020	View PDF Registered office address changed from 4 Hunting Gate Hitchin Herts. SG4 0TJ United Kingdom to Peterbridge House the Lakes Northampton NN4 7HB on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr Peter Vincent Young as a director on 16 September 2020	View PDF Appointment of Mr Peter Vincent Young as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 47 pages (47 pages)

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HQ EGHAM LIMITED

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