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London Hq Limited

15044496

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

54 WILTON ROAD, LONDON, SW1V 1DE
Incorporated 02/08/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Andrew Hicks

director · Since 17/04/2024

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Julian Stuart Robinson

director · Since 17/04/2024

DIRECTOR OF ESTATES

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Geoffrey John Smout

director · Since 17/04/2024

CFO

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mrs Zoe Nadine Gilligan

director · Since 24/04/2024

PORTFOLIO DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Nigel Auriol Hughes

director · Since 24/04/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Mr Piers Maxwell Townley

director · Since 24/04/2024

DIRECTOR OF BELGRAVIA OFFICES

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Ms Claudia Binkert

director · Since 24/04/2024

FACILITIES MANAGER

SWISS · ENGLAND · Age 62

Also on 1 other board

Mrs Bernadette Frances Gilligan

director · Since 24/04/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Vikash Patel

secretary · Since 23/01/2025

Persons with Significant Control

Victoria Business Improvement District Ltd

25–50% shares
25–50% votes

54 Wilton Road, Wilton Road, London, SW1V 1DE

Reg: 06041002 · The Registrar Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 05/04/2024

Northbank Bid Limited

25–50% shares
25–50% votes

54 Wilton Road, Wilton Road, London, SW1V 1DE

Reg: 08120066 · The Registrar Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 05/04/2024

Former PSCs

Ms Ruth Anne Casey

Ceased 05/04/2024

CompanyRankvs 71740+ SIC 94990 peers
25

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Nigel Auriol HUGHESPrepared with FirstOrder by First Corporate