Intent Hq Holdings Limited
Company Profile
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MediumIntent Hq Holdings Limited
08745670•Private Limited With Share Capital
6Th Floor, 33 Kingsway, London, WC2B6UF
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Incorporated
24/10/2013
Company Age
12 years
Directors
6
Employees
111
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Intent Hq Holdings Limited (08745670) is a private limited with share capital incorporated on 24/10/2013 (12 years old) and registered in london, WC2B6UF. The company operates under SIC code 64209 and is classified as Medium.
Intent hq holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/10/2013
WC2B6UF
111 employees
Financial Overview
Total Assets
£12.97M
Liabilities
£118.78M
Net Assets
£-105.81M
Turnover
£12.05M
Cash
£1.03M
Key Metrics
111
Employees
6
Directors
45
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2020
Memorandum Articles
Category:Incorporation
Date:13-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Memorandum Articles
Category:Incorporation
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Resolution
Category:Resolution
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:17-01-2015
Resolution
Category:Resolution
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2014
Resolution
Category:Resolution
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Incorporation Company
Category:Incorporation
Date:24-10-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, St Albans House, 57-59 Haymarket, London, SW1Y4QX
6Th Floor, 33 Kingsway, London, WC2B6UFRegistered
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