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Companies/12632319

Hq Egham Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 111973884
Show 4 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-04-29 · Ceased 2022-09-30

Source record 108117852
PY
Mr Peter Vincent YoungIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-16 · Ceased 2021-04-29

Source record 108020019
Right to appoint or remove directors

Notified 2020-05-29 · Ceased 2022-09-30

Source record 108075963
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-29 · Ceased 2020-09-16

Source record 119697369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PA
Patrick AllenCurrent director
Appointed 2023-04-04 · 3 yrs · Company Director
+28 others
PY
Peter Vincent YoungCurrent director
Appointed 2020-09-16 · 6 yrs · Director
+16 others
Show 3 historical appointments
KQ
Kevin QuinnResigned director
Resigned 2020-05-29 · 2 yrs · Director
RG
Robert GreavesResigned director
Resigned 2020-05-29 · 2 yrs · Development Director
CB
Christopher BenhamResigned director
Resigned 2020-05-29 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active