Hqcb Properties (hq1) Limited. net worth, address, company information. Free

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Hqcb Properties (Hq1) Limited (Companies House Registration Number 04290533) is a private limited company founded on 2001-09-20. This company is situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 2002-01-29, the previous name the enterprise used was Heron Quays Leasing (Hq 1) Limited. Hqcb Properties (Hq1) Limited is operating under SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Hqcb Properties (hq1) Limited
Number	04290533
Date of Incorporation:	Thursday 20th September 2001
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there as well: Jeremy T. (appointed on 06 December 2021). The official register indexes 1 person of significant control - Hqcb Properties (Hq5 (2)) Limited, a company that is located at Canada Square, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hqcb Properties (Hq5 (2)) Limited

6 April 2016

Address	One Canada Square, London, E14 5AB, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4525202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th August 2015 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th August 2014 filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th August 2013 filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th August 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th August 2012 filed on: 24th, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th August 2011 filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th August 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (16 pages)
(363a) Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, July 2009 \| accounts	Free Download (16 pages)
(363a) Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (16 pages)
(363a) Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (16 pages)
(363a) Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (15 pages)
(363a) Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363a) Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 30th June 2003 filed on: 10th, February 2004 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 30th June 2002 filed on: 31st, October 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 30th June 2002 filed on: 31st, October 2002 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001 \| accounts	Free Download (1 page)

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