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
    Allen, Patrick James
    Company Director born in July 1984
    Individual (26 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Vincent
    Director born in November 1976
    Individual (27 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    65,106,410 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Benham, Christopher Furniss
    Company Director born in December 1957
    Individual (55 offsprings)
    Officer
    2020-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (50 offsprings)
    Officer
    2020-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Greaves, Robert Alistair
    Development Director born in June 1978
    Individual (19 offsprings)
    Officer
    2020-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Mr Peter Vincent Young
    Born in November 1976
    Individual (27 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Peterbridge 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
  • 6
    4, Hunting Gate, Hitchin, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,444 GBP2023-10-30
    Person with significant control
    2020-05-29 ~ 2020-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-05-29 ~ 2022-09-30
    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
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
27,362,700 GBP2023-12-31
25,625,000 GBP2022-12-31
Fixed Assets - Investments
27,362,700 GBP2023-12-31
25,625,000 GBP2022-12-31
Debtors
2,091,944 GBP2023-12-31
4,342,724 GBP2022-12-31
Current assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
1,003,442 GBP2023-12-31
681,383 GBP2022-12-31
Current Assets
3,095,387 GBP2023-12-31
5,024,108 GBP2022-12-31
Net Current Assets/Liabilities
2,359,258 GBP2023-12-31
3,315,766 GBP2022-12-31
Total Assets Less Current Liabilities
29,721,958 GBP2023-12-31
28,940,766 GBP2022-12-31
Creditors
Amounts falling due after one year
-15,375,000 GBP2023-12-31
-15,375,000 GBP2022-12-31
Net Assets/Liabilities
14,346,958 GBP2023-12-31
13,565,766 GBP2022-12-31
Equity
Called up share capital
6,100,000 GBP2023-12-31
6,100,000 GBP2022-12-31
Revaluation reserve
8,056,456 GBP2023-12-31
7,479,095 GBP2022-12-31
Retained earnings (accumulated losses)
190,502 GBP2023-12-31
-13,329 GBP2022-12-31
Equity
14,346,958 GBP2023-12-31
13,565,766 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
27,362,700 GBP2023-12-31
25,625,000 GBP2022-12-31
Additions to investments, Non-current
1,179,127 GBP2023-12-31
Non-current
27,362,700 GBP2023-12-31
25,625,000 GBP2022-12-31
Trade Debtors/Trade Receivables
1,380 GBP2023-12-31
13,463 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,948,434 GBP2023-12-31
4,155,988 GBP2022-12-31
Other Debtors
142,130 GBP2023-12-31
173,273 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,313 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
51,237 GBP2023-12-31
1,183,363 GBP2022-12-31
Other Creditors
Amounts falling due within one year
200,928 GBP2023-12-31
205,393 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,375,000 GBP2023-12-31
15,375,000 GBP2022-12-31
Related profiles found in government register
  • HQ EGHAM LIMITED
    Info
    Registered number 12632319
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2020-05-29 (5 years 1 month). 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
    10, Orange Street, Haymarket, London, England, WC2H 7DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.