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Intent Hq Holdings Limited

08745670

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6TH FLOOR,, LONDON, WC2B 6UF
Incorporated 24/10/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Peter Nigel Beveridge Munro

secretary · Since 24/10/2013

Mr Jonathan Mark Paget Lakin

director · Since 24/10/2013

DIRECTOR

BRITISH · PORTUGAL · Age 61

Mr Peter Nigel Beveridge Munro

director · Since 24/10/2013

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Gordon Robert Power

director · Since 19/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 28 other boards

Ms Sharifah Amirah

director · Since 31/12/2025

MALAYSIAN · UNITED STATES · Age 49

Mr Lawrence Arnold Chapman

director · Since 31/12/2025

IRISH · PORTUGAL · Age 45

Persons with Significant Control

Former PSCs

Mr Stephen Philip Lansdown

Ceased 01/05/2024

Margaret Alison Lansdown

Ceased 01/05/2024

Charges1 outstanding

Charge
outstanding

PULA MEDIA AND TECHNOLOGY LIMITED

Created 22/01/2016Registered 29/01/2016
Charge
satisfied

SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED

Created 21/08/2015Registered 24/08/2015Satisfied 28/01/2025
Charge
satisfied

EDGE PERFORMANCE VCT PLC

Created 24/02/2014Registered 25/02/2014Satisfied 24/07/2015
Charge
satisfied

THE CITY PARTNERSHIP (UK) LIMITED

Created 24/02/2014Registered 25/02/2014Satisfied 24/07/2015