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Fund Hq Limited

12169183

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Portman Street, London, W1H 6DU
Incorporated 22/08/2019

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr. Charles Patrick Grant

director · Since 07/10/2019

DIRECTOR/ CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr David Lee Pendlebury

director · Since 09/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Neil Eltin Cowhig

director · Since 04/10/2022

CONSULTANT

ENGLISH · ENGLAND · Age 59

Also on 4 other boards

Mr Jonathan Richard Alrutz Chamberlain

director · Since 16/04/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Charles Patrick Grant

director · Since 07/10/2019

British · England · Age 51

David Lee Pendlebury

director · Since 09/10/2020

British · England · Age 53

Neil Eltin Cowhig

director · Since 04/10/2022

English · England · Age 59

Jonathan Richard Alrutz Chamberlain

director · Since 16/04/2026

British · England · Age 58

Former

Maria Oconnor

director · Resigned 29/09/2025

Persons with Significant Control

Mr Charles Grant

50–75% shares
50–75% votes

British · England · Age 51

Bourne Bank, Bourne Lane Twyford, Winchester

Notified 09/10/2020

Mr Neil Eltin Cowhig

Significant control

English · England · Age 59

2, Portman Street, London, W1H 6DU

Notified 22/04/2024

Former PSCs

Miss Maria Oconnor

Ceased 29/09/2025

Change History

officer appointedCHAMBERLAIN, Jonathan Richard Alrutz
2026-07-29
officer appointedCOWHIG, Neil Eltin
2026-07-29
officer appointedGRANT, Charles Patrick, Mr.
2026-07-29
officer appointedPENDLEBURY, David Lee
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12 Portman Street
2026-07-29

2 PORTMAN STREET

post townLondon
2026-07-29

LONDON