Heiq Limited

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Heiq Limited

09040064•Private Limited With Share Capital

5Th Floor 15 Whitehall, London, SW1A2DD
Email02073895010

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Incorporated

14/05/2014

Company Age

11 years

Directors

4

Employees

194

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Heiq Limited (09040064) is a private limited with share capital incorporated on 14/05/2014 (11 years old) and registered in london, SW1A2DD. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 14/05/2014
SW1A2DD
194 employees

Financial Overview

Total Assets

£48.30M

Liabilities

£30.11M

Net Assets

£18.20M

Turnover

£48.11M

Cash

£3.88M

Key Metrics

194

Employees

4

Directors

11

Shareholders

Board of Directors

4
C
carlo centonze
director
X
xaver hangartner
director
T
thomas robert forster dunn
director
D
darren morcombe
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Capital Alter Shares Consolidation
Category:Capital
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:02-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:02-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Resolution
Category:Resolution
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Auditors Resignation Company
Category:Auditors
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2021
Capital Alter Shares Consolidation
Category:Capital
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Resolution
Category:Resolution
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Legacy
Category:Miscellaneous
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Resolution
Category:Resolution
Date:01-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Accounts Balance Sheet
Category:Accounts
Date:24-07-2014
Auditors Report
Category:Auditors
Date:24-07-2014
Auditors Statement
Category:Auditors
Date:24-07-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:24-07-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:24-07-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Change Sail Address Company
Category:Address
Date:08-07-2014

Risk Assessment

high risk

International Score

Accounts

Typegroup
Due Date30/09/2025
Filing Date07/11/2024
Latest Accounts30/06/2024

Trading Addresses

18 Pall Mall, London, SW1Y5LU
5Th Floor 15, Whitehall, London, SW1A2DDRegistered

Contact

02073895010
info@auctusgrowthplc.co.uk
5Th Floor 15 Whitehall, London, SW1A2DD