INTENT HQ HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
INTENT HQ HOLDINGS LIMITED

COMPANY NUMBER
08745670

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/10/2013 (11years old)

WEBSITE
www.intenthq.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET
LONDON
SW1Y 4QX

Telephone: 02076364400
TPS: No

TRADING ADDRESSES

3rd Floor
St Albans House
57-59 Haymarket
London
SW1Y4QX

Telephone: 76364400

3rd Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£320.5k

38.85%

NET WORTH

- £88.6M

37.86%

TOTAL LIABILITIES

£9M

83.57%

NET ASSETS

- £85.2M

32.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PULA MEDIA AND TECHNOLOGY LTD	N/A	N/A
INTENT HQ HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTENT HQ LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTENT HQ HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£320.5k

38.85%

NET WORTH

- £88.6M

37.86%

TOTAL LIABILITIES

£9M

83.57%

NET ASSETS

- £85.2M

32.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN LAKIN	Owned: 2.81 %	Shares: 6,404,099	Price per share: £1.00	Total Value: £6,404,099.00
PETER MUNRO	Owned: 2.80 %	Shares: 6,379,861	Price per share: £1.00	Total Value: £6,379,861.00
GORDON POWER	Owned: 2.40 %	Shares: 5,470,997	Price per share: £1.00	Total Value: £5,470,997.00
COLIN BRUMPTON	Owned: 2.12 %	Shares: 4,835,284	Price per share: £1.00	Total Value: £4,835,284.00
EQUIOM (GUERNSEY) LIMITED	Owned: 1.88 %	Shares: 4,272,006	Price per share: £1.00	Total Value: £4,272,006.00
ASCENDANT LIMITED	Owned: 0.39 %	Shares: 884,790	Price per share: £1.00	Total Value: £884,790.00
EQUIOM (GUERNSEY) LIMITED	Owned: 0.38 %	Shares: 869,229	Price per share: £1.00	Total Value: £869,229.00
MNL (OXFORD CAPITAL NOMINEES LIMITED)	Owned: 0.00 %	Shares: 750,000	Price per share: £0.00	Total Value: £750.00
ANDREW DOBLE	Owned: 0.00 %	Shares: 728,100	Price per share: £0.00	Total Value: £728.10
EQUIOM (GUERNSEY) LIMITED	Owned: 0.00 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
ROBIN DAVIES	Owned: 0.18 %	Shares: 411,675	Price per share: £1.00	Total Value: £411,675.00
GORDON POWER	Owned: 0.17 %	Shares: 385,298	Price per share: £1.00	Total Value: £385,298.00
EQUIOM (GUERNSEY) LIMITED	Owned: 0.00 %	Shares: 356,000	Price per share: £0.00	Total Value: £356.00
PETER MUNRO	Owned: 0.14 %	Shares: 317,795	Price per share: £1.00	Total Value: £317,795.00
GUILLERMO CHRISTEN BELAUNDE	Owned: 0.13 %	Shares: 296,100	Price per share: £1.00	Total Value: £296,100.00
JONATHAN LAKIN	Owned: 0.11 %	Shares: 255,958	Price per share: £1.00	Total Value: £255,958.00
PATRICIA POWER & GORDON POWER	Owned: 0.11 %	Shares: 254,112	Price per share: £1.00	Total Value: £254,112.00
ROBERTO CHRISTEN BELAUNDE	Owned: 0.09 %	Shares: 197,400	Price per share: £1.00	Total Value: £197,400.00
MNL (OXFORD CAPITAL NOMINEES LIMITED)	Owned: 0.05 %	Shares: 106,922	Price per share: £1.00	Total Value: £106,922.00
COLIN BRUMPTON	Owned: 0.04 %	Shares: 96,400	Price per share: £1.00	Total Value: £96,400.00
ANDREW DOBLE	Owned: 0.04 %	Shares: 94,882	Price per share: £1.00	Total Value: £94,882.00
EDGE INVESTMENT MANAGEMENT LIMITED	Owned: 0.04 %	Shares: 81,048	Price per share: £1.00	Total Value: £81,048.00
JOHN KRUMINS	Owned: 0.03 %	Shares: 63,046	Price per share: £1.00	Total Value: £63,046.00
NATHAN KLEYN	Owned: 0.00 %	Shares: 44,000	Price per share: £0.00	Total Value: £44.00
ASCENDANT LIMITED	Owned: 0.02 %	Shares: 42,307	Price per share: £1.00	Total Value: £42,307.00
SHEENA CRANE	Owned: 0.02 %	Shares: 35,210	Price per share: £1.00	Total Value: £35,210.00
ANDREW CLEARY	Owned: 0.01 %	Shares: 32,702	Price per share: £1.00	Total Value: £32,702.00
MARGARET MARSHALL	Owned: 0.01 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
GRAHAM HAYES	Owned: 0.01 %	Shares: 24,238	Price per share: £1.00	Total Value: £24,238.00
MNL (OXFORD CAPITAL NOMINEES LIMITED)	Owned: 0.01 %	Shares: 12,144	Price per share: £1.00	Total Value: £12,144.00
ANDREW DOBLE	Owned: 0.01 %	Shares: 11,789	Price per share: £1.00	Total Value: £11,789.00
MICHAEL HOSIE	Owned: 0.00 %	Shares: 10,458	Price per share: £1.00	Total Value: £10,458.00
GORDON POWER	Owned: 0.00 %	Shares: 9,000	Price per share: £0.00	Total Value: £9.00
GP PRIVATE EQUITY LIMITED	Owned: 0.00 %	Shares: 8,531	Price per share: £1.00	Total Value: £8,531.00
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED	Owned: 0.00 %	Shares: 6,325	Price per share: £1.00	Total Value: £6,325.00
PETER BAMFORD	Owned: 0.00 %	Shares: 3,060	Price per share: £1.00	Total Value: £3,060.00
SHEENA CRANE	Owned: 0.00 %	Shares: 2,861	Price per share: £1.00	Total Value: £2,861.00
ANDREW CLEARY	Owned: 0.00 %	Shares: 2,378	Price per share: £1.00	Total Value: £2,378.00
GRAHAM HAYES	Owned: 0.00 %	Shares: 1,762	Price per share: £1.00	Total Value: £1,762.00
MICHAEL HOSIE	Owned: 0.00 %	Shares: 845	Price per share: £1.00	Total Value: £845.00
PETER BAMFORD	Owned: 0.00 %	Shares: 739	Price per share: £1.00	Total Value: £739.00
PULA MEDIA & TECHNOLOGY LIMITED	Owned: 64.09 %	Shares: 145,906,192	Price per share: £1.00	Total Value: £145,906,192.00
EQUIOM (GUERNSEY) LIMITED	Owned: 0.02 %	Shares: 53,685,882	Price per share: £0.00	Total Value: £53,685.88
PULA MEDIA & TECHNOLOGY LIMITED	Owned: 16.89 %	Shares: 38,443,648	Price per share: £1.00	Total Value: £38,443,648.00
ROBIN DAVIES	Owned: 4.99 %	Shares: 11,350,870	Price per share: £1.00	Total Value: £11,350,870.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Mark Paget Lakin 24/10/2013 - Present (11years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Peter Nigel Beveridge Munro 24/10/2013 - Present (11years) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 24	View Report
Peter Nigel Beveridge Munro 24/10/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gordon Robert Power 19/03/2014 - Present (10 years and 7 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 48 Past: 71	View Report
Colin Brendan Watts 19/03/2014 - 08/08/2014 (4 months) Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PULA MEDIA AND TECHNOLOGY LTD	N/A	N/A
INTENT HQ HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTENT HQ LIMITED	Active - Accounts Filed	View Report
INTENT HQ LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: Barry David Libert (929934632) has left the board
Date: 25/08/2022	Event: New Board Member Barry David Libert (929934632) Appointed
Date: 24/04/2022	Event: New Accounts filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 04/02/2020	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: Guillermo Federico Christen Belaunde (920157296) has left the board
Date: 17/04/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: Guillermo Federico Christen Belaunde (922349252) has left the board
Date: 08/02/2017	Event: New Board Member Guillermo Federico Christen Belaunde (920157296) Appointed
Date: 01/02/2017	Event: New Board Member Guillermo Federico Christen Belaunde (922349252) Appointed
Date: 12/11/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Accounts filed
Date: 09/03/2016	Event: John Jekabs Krumins (914127997) has left the board
Date: 19/02/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: George Thomas Thaw (905812748) has left the board
Date: 12/02/2016	Event: George Thomas Thaw (905812748) has left the board
Date: 25/11/2015	Event: George Thomas Thaw (920262632) has left the board
Date: 25/11/2015	Event: New Board Member George Thomas Thaw (905812748) Appointed
Date: 16/11/2015	Event: New Board Member George Thomas Thaw (920262632) Appointed
Date: 13/10/2015	Event: David Simon Glick (912671305) has left the board
Date: 11/03/2015	Event: New Board Member John Jekabs Krumins (914127997) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 19/08/2014	Event: Colin Brendan Watts (915280292) has left the board
Date: 15/04/2014	Event: Change in Reg. Office
Date: 11/04/2014	Event: Change in Reg. Office
Date: 25/03/2014	Event: New Board Member David Simon Glick (912671305) Appointed
Date: 25/03/2014	Event: New Board Member Colin Brendan Watts (915280292) Appointed
Date: 25/03/2014	Event: New Board Member Gordon Robert Power (911067369) Appointed
Date: 13/02/2014	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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INTENT HQ HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£320.5k

- £88.6M

£9M

- £85.2M

People Overview

3

6

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£320.5k

- £88.6M

£9M

- £85.2M

Accounts

People Overview

3

6

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™