Hqcb Properties (hq1) Limited. Head office in London. Check Director.

Hqcb Properties (hq1) Limited, London

Hqcb Properties (Hq1) Limited is a private limited company. Formerly, it was called Heron Quays Leasing (Hq 1) Limited (it was changed on 2002-01-29). Registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the above-mentioned 22 years old firm was incorporated on 2001-09-20 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
4 directors can be found in this business: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Moving on to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Hqcb Properties (hq1) Limited
Number: 04290533
Incorporation date: 2001-09-20
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

Company staff

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

The target date for Hqcb Properties (Hq1) Limited confirmation statement filing is 2024-08-29. The last one was filed on 2023-08-15. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Hqcb Properties (Hq5 (2)) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5AB London.

Company filing

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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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