LONDON HQ LIMITED

Active London

Activities of other membership organizations n.e.c.

32 employees website.com
Lifestyle and entertainment Activities of other membership organizations n.e.c.
L

LONDON HQ LIMITED

Activities of other membership organizations n.e.c.

Founded 2 Aug 2023 Active London, England 32 employees website.com
Lifestyle and entertainment Activities of other membership organizations n.e.c.
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £10 £6 2024 year on year
Total assets £282K £282K 2024 year on year
Total Liabilities £282K
Charges None No charges registered

Contact & Details

Contact

Registered Address

54 Wilton Road London SW1V 1DE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON HQ LIMITED (15044496), an active lifestyle and entertainment company based in London, England. Incorporated 2 Aug 2023. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£282.17k

Increased by £282.17k (+7054200%)

Net Assets

£10.00

Increased by £6.00 (+150%)

Total Liabilities

£282.16k

Turnover

£1.56M

Employees

32

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 20246£6£1

Officers

Officers

2 active 1 resigned
Status
Bernadette Frances GilliganDirectorBritishEngland5824 Apr 2024Active
Vikash PatelSecretaryUnknownUnknown23 Jan 2025Active

Shareholders

Shareholders (4)

Northbank Bid Limited
30.0%
Victoria Business Improvement District
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 5 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Northbank Bid Limited

United Kingdom

Active
Notified 5 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ruth Anne Casey

Ceased 5 Apr 2024

Ceased

Ms Ruth Anne Casey

Ceased 5 Apr 2024

Ceased

Group Structure

Group Structure

LONDON HQ LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025OfficersTermination of Mark Dean Taylor as director on 2 Oct 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
23 Jan 2025OfficersAppointment of Mr Vikash Patel as director on 23 Jan 2025
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Officers

Termination of Mark Dean Taylor as director on 2 Oct 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

23 Jan 2025 Officers

Appointment of Mr Vikash Patel as director on 23 Jan 2025

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 12 Nov 2025

Termination of Mark Dean Taylor as director on 2 Oct 2025

8 months ago on 2 Oct 2025

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 4 Aug 2025

Appointment of Mr Vikash Patel as director on 23 Jan 2025

1 years ago on 23 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024