Hqcb Properties (hq3) Limited in One Canada Square LONDON - E14 5AB

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Hqcb Properties (hq3) Limited LONDON

Hqcb Properties (hq3) started in year 2002 as Private Limited Company with registration number 04525220. The Hqcb Properties (hq3) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 30th Floor. Postal code: E14 5AB.

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

Hqcb Properties (hq3) Limited Address / Contact

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

Company Information / Profile

Registration Number	04525220
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Buying and selling of own real estate
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, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

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

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

Russell L.

Position: Director

Appointed: 03 September 2002

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 03 September 2002

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 03 September 2002

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 03 September 2002

Resigned: 17 July 2020

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Hqcb Properties (Hq5 (2)) Limited from Canary Wharf, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hqcb Properties (Hq5 (2)) Limited

One Canada Square, Canary Wharf, E14 5AB, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4525202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to July 7, 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 15, 2014: 45601157.00 GBP	capital
AR01	Annual return made up to July 7, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to July 7, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to July 7, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (17 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (16 pages)
363a	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (14 pages)
88(2)R	Alloted 45601156 shares on November 16, 2005. Value of each share 1 £, total number of shares: 45601157. filed on: 12th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/11/05 filed on: 12th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 45601156 shares on November 16, 2005. Value of each share 1 £, total number of shares: 45601157. filed on: 12th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/11/05 filed on: 12th, December 2005	capital	Free Download (2 pages)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (14 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 June 30, 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363a	Annual return made up to October 5, 2004 filed on: 5th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to October 5, 2004 filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004	accounts	Free Download (14 pages)
363a	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 13th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (36 pages)

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