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London HQ Limited

London HQ Limited is an active company incorporated on 2 August 2023 with the registered office located in London, Greater London. London HQ Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year ago
Company No
15044496
Private limited company
Age
2 years 5 months
Incorporated 2 August 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
54 Wilton Road
London
SW1V 1DE
England
Address changed on 25 Oct 2023 (2 years 2 months ago)
Previous address was 22a St. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • Director Of Estates • British • Lives in England • Born in Oct 1962
Director • General Manager • British • Lives in England • Born in Sep 1967
Director • Chairman • British • Lives in UK • Born in Apr 1957
Director • Director Of Belgravia Offices • British • Lives in UK • Born in Sep 1980
Director • Facilities Manager • Swiss • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Northbank Bid Limited
Andrew Hicks, Julian Stuart Robinson, and 1 more are mutual people.
Active
Victoria Business Improvement District Ltd
Claudia Binkert and Piers Maxwell Townley are mutual people.
Active
Eaton Square Properties Limited
Piers Maxwell Townley is a mutual person.
Active
Grosvenor Property Management Services Limited
Piers Maxwell Townley is a mutual person.
Active
Grosvenor Investments Limited
Piers Maxwell Townley is a mutual person.
Active
Grosvenor Property Developments Limited
Piers Maxwell Townley is a mutual person.
Active
Grosvenor West End Properties
Piers Maxwell Townley is a mutual person.
Active
Grosvenor Properties
Piers Maxwell Townley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£282.17K
Turnover
£1.56M
Employees
32
Total Assets
£282.17K
Total Liabilities
-£282.16K
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Nov 2025
Mark Dean Taylor Resigned
3 Months Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Mr Vikash Patel Appointed
11 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Mr Piers Maxwell Townley Appointed
1 Year 8 Months Ago on 24 Apr 2024
Ruth Anne Casey Resigned
1 Year 8 Months Ago on 24 Apr 2024
Ms Claudia Binkert Appointed
1 Year 8 Months Ago on 24 Apr 2024
Mark Dean Taylor Appointed
1 Year 8 Months Ago on 24 Apr 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 12 Nov 2025
Termination of appointment of Mark Dean Taylor as a director on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Mr Vikash Patel as a secretary on 23 January 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Appointment of Mr Piers Maxwell Townley as a director on 24 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Ruth Anne Casey as a director on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Ms Claudia Binkert as a director on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Mark Dean Taylor as a director on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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