Hqcb Properties (Hq3) Limited

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Hqcb Properties (hq3) Limited

04525220•Private Limited With Share Capital

30Th Floor, One Canada Square, London, E145AB
02070931000

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Incorporated

03/09/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Hqcb Properties (hq3) Limited (04525220) is a private limited with share capital incorporated on 03/09/2002 (23 years old) and registered in london, E145AB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 03/09/2002
E145AB

Financial Overview

Total Assets

£83.71M

Liabilities

£81.38M

Net Assets

£2.33M

Turnover

£22.05M

Cash

£752.7K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
rebecca jane worthington
director
S
shoaib z khan
director
I
ian john benham
director
J
jeremy justin turner
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Mortgage
Date:19-12-2005
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Capital
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Mortgage
Date:24-06-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Mortgage
Date:11-02-2004
Legacy
Category:Mortgage
Date:11-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Mortgage
Date:08-11-2002
Legacy
Category:Mortgage
Date:07-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Accounts
Date:13-09-2002
Legacy
Category:Address
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

30Th Floor, One Canada Square, London, E145ABRegistered

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Contact

02070931000
30Th Floor, One Canada Square, London, E145AB