# HQ Egham Limited

## Details

- **Company number:** [12632319](https://find-and-update.company-information.service.gov.uk/company/12632319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2020
- **Registered office:** 19TH FLOOR 1 WESTFIELD AVENUE, STRATFORD, LONDON, E20 1HZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Q.I.P. Sp6 UK Holdco Limited](/group/19224) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Peter Vincent | director | 16 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgd Egham Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2020 | 16 Sep 2020 |
| Mr Peter Vincent Young | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Sep 2020 | 29 Apr 2021 |
| Qip Uk Real Estate Spv1 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Apr 2021 | 30 Sep 2022 |
| Hgd Egham Limited | right-to-appoint-and-remove-directors | 29 May 2020 | 30 Sep 2022 |
| Q.I.P. Sp6 Uk Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £15,945,490 | £1,338,286 | 0 |
| 31 Dec 2023 | £14,346,958 | £1,003,442 | 0 |
| 31 Dec 2021 | - | £4,749 | 0 |
| 31 Dec 2020 | £349,958 | £15,576 | 4 |



## Owned by

HQ Egham Limited → [Q.I.P. Sp6 UK Holdco Limited](/company/13730372)



## Controls

- [HQ Opco Limited](/company/13335986) (13335986)



## Directors' other companies

- [YOUNG, Peter Vincent](/person/5872120) - director at [QIP East Newington Limited](/company/15000220)
- [YOUNG, Peter Vincent](/person/5872120) - director at [B Woolwich Opco Limited](/company/16766598)
- [YOUNG, Peter Vincent](/person/5872120) - director at [Edinburgh (London Road) Spv Limited](/company/11974103)
- [YOUNG, Peter Vincent](/person/5872120) - director at [QIP Canongate Opco Limited](/company/16766583)
- [YOUNG, Peter Vincent](/person/5872120) - director at [HQ Opco Limited](/company/13335986)
- [YOUNG, Peter Vincent](/person/5872120) - director at [QIP Development Group Limited](/company/12483938)
- [YOUNG, Peter Vincent](/person/5872120) - director at [Straits Holdco Ii Limited](/company/15105412)
- [YOUNG, Peter Vincent](/person/5872120) - director at [Edinburgh (London Road) Opco Limited](/company/12313835)
- [YOUNG, Peter Vincent](/person/5872120) - director at [QIP Merrion Street Limited](/company/13150335)
- [YOUNG, Peter Vincent](/person/5872120) - director at [QIP Canongate Limited](/company/15000234)



## Companies at the same address

- [55 Alfreton Road Rtm Company Ltd](/company/10314634) (10314634)
- [Edinburgh (London Road) Opco Limited](/company/12313835) (12313835)
- [Edinburgh (London Road) Spv Limited](/company/11974103) (11974103)
- [HG 65 London Road Limited](/company/13243069) (13243069)
- [Hg65 Opco Limited](/company/13336003) (13336003)
- [HQ Opco Limited](/company/13335986) (13335986)
- [Newham Citizen Science C.I.C.](/company/16860734) (16860734)
- [Q.I.P. UK Real Estate Management 2 Limited](/company/11710737) (11710737)
- [QIP Canongate Limited](/company/15000234) (15000234)
- [QIP Canongate Opco Limited](/company/16766583) (16766583)