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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Young, Peter Vincent
    Born in November 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Patrick James
    Born in July 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    76,104,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Greaves, Robert Alistair
    Development Director born in June 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mr Peter Vincent Young
    Born in November 1976
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-04-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Benham, Christopher Furniss
    Company Director born in December 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    icon of address4, Hunting Gate, Hitchin, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,395 GBP2024-10-29
    Person with significant control
    2020-05-29 ~ 2020-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-05-29 ~ 2022-09-30
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of addressPeterbridge House, 3 The Lakes, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,123,764 GBP2022-12-31
    Person with significant control
    2021-04-29 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HQ EGHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
28,584,000 GBP2024-12-31
27,362,700 GBP2023-12-31
Fixed Assets - Investments
28,584,000 GBP2024-12-31
27,362,700 GBP2023-12-31
Debtors
1,932,921 GBP2024-12-31
2,091,944 GBP2023-12-31
Current assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
1,338,286 GBP2024-12-31
1,003,442 GBP2023-12-31
Current Assets
3,271,208 GBP2024-12-31
3,095,387 GBP2023-12-31
Net Current Assets/Liabilities
2,736,490 GBP2024-12-31
2,359,258 GBP2023-12-31
Total Assets Less Current Liabilities
31,320,490 GBP2024-12-31
29,721,958 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,375,000 GBP2024-12-31
-15,375,000 GBP2023-12-31
Net Assets/Liabilities
15,945,490 GBP2024-12-31
14,346,958 GBP2023-12-31
Equity
Called up share capital
6,100,000 GBP2024-12-31
6,100,000 GBP2023-12-31
Revaluation reserve
9,284,596 GBP2024-12-31
8,056,456 GBP2023-12-31
Retained earnings (accumulated losses)
560,894 GBP2024-12-31
190,502 GBP2023-12-31
Equity
15,945,490 GBP2024-12-31
14,346,958 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
4,065 GBP2024-12-31
Cost valuation, Non-current
28,584,000 GBP2024-12-31
Non-current
28,584,000 GBP2024-12-31
27,362,700 GBP2023-12-31
Trade Debtors/Trade Receivables
24,000 GBP2024-12-31
1,380 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,855,538 GBP2024-12-31
1,948,434 GBP2023-12-31
Other Debtors
53,383 GBP2024-12-31
142,130 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,500 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
250,701 GBP2024-12-31
51,237 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,000 GBP2024-12-31
Other Creditors
Amounts falling due within one year
200,928 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,375,000 GBP2024-12-31
15,375,000 GBP2023-12-31
Related profiles found in government register
  • HQ EGHAM LIMITED
    Info
    Registered number 12632319
    icon of address10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HQ EGHAM LIMITED
    S
    Registered number 12632319
    icon of address10, Orange Street, Haymarket, London, England, WC2H 7DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.