Founded in 2013, Intent Hq Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of Intent Hq Holdings Ltd are listed as Munro, Peter Nigel Beveridge, Lakin, Jonathan Mark Paget, Munro, Peter Nigel Beveridge, Christen Belaunde, Guillermo Federico at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKIN, Jonathan Mark Paget | 24 October 2013 | - | 1 |
| MUNRO, Peter Nigel Beveridge | 24 October 2013 | - | 1 |
| CHRISTEN BELAUNDE, Guillermo Federico | 20 January 2017 | 12 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNRO, Peter Nigel Beveridge | 24 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| RESOLUTIONS - N/A | 13 February 2020 | |
| MA - Memorandum and Articles | 13 February 2020 | |
| AD01 - Change of registered office address | 31 January 2020 | |
| SH01 - Return of Allotment of shares | 30 January 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| RP04SH01 - N/A | 31 January 2019 | |
| SH01 - Return of Allotment of shares | 29 January 2019 | |
| SH01 - Return of Allotment of shares | 15 January 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| MA - Memorandum and Articles | 14 January 2019 | |
| CS01 - N/A | 31 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| SH01 - Return of Allotment of shares | 19 September 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| SH01 - Return of Allotment of shares | 15 January 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH01 - Return of Allotment of shares | 17 July 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| SH01 - Return of Allotment of shares | 31 October 2016 | |
| SH01 - Return of Allotment of shares | 27 June 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AD01 - Change of registered office address | 17 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| MR01 - N/A | 29 January 2016 | |
| AA01 - Change of accounting reference date | 16 December 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| MR01 - N/A | 24 August 2015 | |
| MR04 - N/A | 24 July 2015 | |
| MR04 - N/A | 24 July 2015 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 30 May 2015 | |
| SH01 - Return of Allotment of shares | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 20 March 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| SH01 - Return of Allotment of shares | 09 March 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| SH01 - Return of Allotment of shares | 17 January 2015 | |
| RESOLUTIONS - N/A | 31 December 2014 | |
| AR01 - Annual Return | 16 December 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 27 June 2014 | |
| AA01 - Change of accounting reference date | 10 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| AD01 - Change of registered office address | 11 April 2014 | |
| AD01 - Change of registered office address | 09 April 2014 | |
| SH01 - Return of Allotment of shares | 08 April 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| RESOLUTIONS - N/A | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2014 | |
| MR01 - N/A | 25 February 2014 | |
| MR01 - N/A | 25 February 2014 | |
| AD01 - Change of registered office address | 11 February 2014 | |
| NEWINC - New incorporation documents | 24 October 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2016 | Outstanding |
N/A |
| A registered charge | 21 August 2015 | Outstanding |
N/A |
| A registered charge | 24 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 February 2014 | Fully Satisfied |
N/A |
