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Intent HQ Holdings Limited

Intent HQ Holdings Limited is an active company incorporated on 24 October 2013 with the registered office located in London, Greater London. Intent HQ Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08745670
Private limited company
Age
11 years
Incorporated 24 October 2013
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor, 33 Kingsway
London
WC2B 6UF
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England
Telephone
02076364400
Email
Available in Endole App
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1966
Director • British • Lives in Portugal • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linguaphone Group Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
Direct English Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
Linguaphone Institute Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
Intent HQ Limited
Peter Nigel Beveridge Munro and Jonathan Mark Paget Lakin are mutual people.
Active
New Horizons Training & Education London Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
G.P. Private Equity Limited
Gordon Robert Power is a mutual person.
Active
Mawdsley's Ber Limited
Gordon Robert Power is a mutual person.
Active
94 Grosvenor Road (Freehold) Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £708K (+221%)
Turnover
£12.05M
Decreased by £2.31M (-16%)
Employees
111
Increased by 2 (+2%)
Total Assets
£12.97M
Decreased by £1.74M (-12%)
Total Liabilities
-£118.78M
Increased by £18.9M (+19%)
Net Assets
-£105.81M
Decreased by £20.64M (+24%)
Debt Ratio (%)
916%
Increased by 236.99% (+35%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Notification of PSC Statement
1 Year 3 Months Ago on 30 May 2024
Margaret Alison Lansdown (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Stephen Philip Lansdown (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Jonathan Mark Paget Lakin Details Changed
1 Year 11 Months Ago on 17 Sep 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Registered office address changed from 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 6th Floor, 33 Kingsway London WC2B 6UF on 20 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 087456700003 in full
Submitted on 28 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 7 Nov 2024
Notification of a person with significant control statement
Submitted on 30 May 2024
Cessation of Stephen Philip Lansdown as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Cessation of Margaret Alison Lansdown as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 22 Dec 2023
Director's details changed for Mr Peter Nigel Beveridge Munro on 17 September 2023
Submitted on 19 Sep 2023
Repayment History
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