IH

INTENT HQ LIMITED

Active

Company number 07220983

London, England · Incorporated 13 April 2010

6th Floor, 33 Kingsway, London, WC2B 6UF, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£56,935,002
Shares allotted
6
Latest round
31 December 2025

Company history

Previous company names

SUMMER 64 LIMITED · 13 April 2010 – 2 June 2010

GLOBAL DAWN LIMITED · 2 June 2010 – 21 May 2013

Company overview

Incorporated on 13 April 2010 and registered in England and Wales, INTENT HQ LIMITED remains an active private limited company, now trading for 16 years. It has changed its name 2 times, most recently from GLOBAL DAWN LIMITED on 2 June 2010. Its registered office is at 6th Floor, 33 Kingsway, London, WC2B 6UF, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Intent Hq Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAKIN, Jonathan Mark Paget (appointed 13 April 2010) and MUNRO, Peter Nigel Beveridge (appointed 1 February 2012). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 18 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 13 April 2026. The next is due by 27 April 2027. Companies House holds 101 filings for this company, most recently an officers filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • INTENT HQ HOLDINGS LIMITED (100.0%)
Total shares
2,303,358
Nominal value
£2,303.358
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 92,029 GBP £92.029
ORDINARY B 158,777 GBP £158.777
ORDINARY D 407,051 GBP £407.051
C1 811,431 GBP £811.431
PREFERENCE A 170,542 GBP £170.542
PREFERENCE B 97,502 GBP £97.502
PREFERENCE D 566,026 GBP £566.026
Total 2,303,358

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INTENT HQ HOLDINGS LIMITED ORDINARY A 92,029 4.00% 92,029 4.00%
INTENT HQ HOLDINGS LIMITED ORDINARY B 158,777 6.89% 158,777 6.89%
INTENT HQ HOLDINGS LIMITED ORDINARY D 407,051 17.67% 407,051 17.67%
INTENT HQ HOLDINGS LIMITED C1 811,431 35.23% 811,431 35.23%
INTENT HQ HOLDINGS LIMITED PREFERENCE A 170,542 7.40% 170,542 7.40%
INTENT HQ HOLDINGS LIMITED PREFERENCE B 97,502 4.23% 97,502 4.23%
INTENT HQ HOLDINGS LIMITED PREFERENCE D 566,026 24.57% 566,026 24.57%
Total 2,303,358 100% 2,303,358 100%

Officers

MP
MUNRO, Peter Nigel Beveridge
Director
1 February 2012
LJ
LAKIN, Jonathan Mark Paget
Director
13 April 2010
CD
CAMERON, Dominic St John Euan
Director · Resigned
18 January 2013
PG
POWER, Gordon Robert
Director · Resigned
8 January 2011
RJ
ROSENMOELLER, Johannes
Director · Resigned
3 January 2011
GD
GLICK, David Simon
Director · Resigned
18 August 2010

Persons with significant control

PS
Intent Hq Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2024

Funding

17 funding rounds
31 December 2025
A ORDINARY · 1 shares allotted
£2,000,000
31 December 2025
A ORDINARY · 1 shares allotted
£13,150,000
31 December 2024
A ORDINARY · 1 shares allotted
£12,950,000
21 December 2023
A ORDINARY · 1 shares allotted
£12,980,000
31 December 2022
A ORDINARY · 1 shares allotted
£7,875,000
1 January 2021
A ORDINARY · 1 shares allotted
£7,980,002
22 December 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
29 December 2018
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
30 December 2016
Shares allotted · 0 shares allotted
—
14 April 2011
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
18 August 2010
Shares allotted · 0 shares allotted
—
13 August 2010
Shares allotted · 0 shares allotted
—
Total (17 rounds, 6 shares)
£56,935,002

Filing history

Change Person Director Company With Change Date
Officers
21 April 2026 View
Accounts With Accounts Type Full
Accounts
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Capital Allotment Shares
Capital
20 January 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Accounts With Accounts Type Full
Accounts
18 April 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Change Person Director Company With Change Date
Officers
17 September 2023 View
Change Person Director Company With Change Date
Officers
17 September 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Capital Allotment Shares
Capital
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Small
Accounts
20 April 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2020 View
Accounts With Accounts Type Small
Accounts
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Small
Accounts
12 April 2018 View
Capital Allotment Shares
Capital
5 February 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Certificate Change Of Name Company
Change Of Name
21 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Legacy
Mortgage
28 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 November 2011 View
Legacy
Mortgage
21 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Legacy
Mortgage
1 October 2010 View
Capital Allotment Shares
Capital
23 September 2010 View
Capital Allotment Shares
Capital
16 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Capital Name Of Class Of Shares
Capital
3 September 2010 View
Resolution
Resolution
1 September 2010 View
Capital Alter Shares Subdivision
Capital
1 September 2010 View
Capital Allotment Shares
Capital
1 September 2010 View
Resolution
Resolution
1 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2010 View
Change Of Name Notice
Change Of Name
2 June 2010 View
Certificate Change Of Name Company
Change Of Name
2 June 2010 View
Resolution
Resolution
28 May 2010 View
Incorporation Company
Incorporation
13 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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