Hqcb Investments Limited in London - E14 5AB

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Hqcb Investments Limited

Founded in 2002, Hqcb Investments, classified under reg no. 04353135 is an active company. Currently registered at 30th Floor, 1 Canada Square E14 5AB, the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hqcb Investments Limited Address / Contact

Office Address	30th Floor, 1 Canada Square
Office Address2	London
Town
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353135
Date of Incorporation	Tue, 15th Jan 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 15 January 2002

Resigned: 15 January 2002

John G.

Position: Secretary

Appointed: 15 January 2002

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 15 January 2002

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 15 January 2002

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 15 January 2002

Resigned: 08 April 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2002

Resigned: 15 January 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Hqcb Properties (Hq5 (2)) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hqcb Properties (Hq5 (2)) Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	4525202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 11006501.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 11006501.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, July 2009	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, June 2008	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, July 2005	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 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 for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 5th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (51 pages)

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