HEIQ LIMITED

Key Data

Status

Active

Company No.

09040064

Incorporation date

14/05/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2016)

04/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (81 pages)

19/12/2025

Termination of appointment of Ross Ainger as a secretary on 2025-12-16

View PDF (1 pages)

15/09/2025

Withdrawal of a person with significant control statement on 2025-09-15

View PDF (2 pages)

15/09/2025

Notification of Darren Morcombe as a person with significant control on 2025-09-05

View PDF (2 pages)

28/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

28/05/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (3 pages)

14/01/2025

Appointment of Thomas Robert Forster Dunn as a director on 2025-01-14

View PDF (2 pages)

14/01/2025

Appointment of Darren Morcombe as a director on 2025-01-14

View PDF (2 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

10/01/2025

Resolutions

View PDF (2 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (69 pages)

10/01/2025

Consolidation of shares on 2024-12-23

View PDF (6 pages)

09/01/2025

Termination of appointment of Robert Antoine Henri Van De Kerkhof as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Termination of appointment of Karen Mary Brade as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Termination of appointment of Benjamin Scot Bergo as a director on 2024-12-31

View PDF (1 pages)

02/12/2024

Resolutions

View PDF (3 pages)

02/12/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2024

Re-registration of Memorandum and Articles

View PDF (72 pages)

02/12/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

28/11/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

14/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (108 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (71 pages)

19/06/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

17/06/2024

Change of share class name or designation

View PDF (2 pages)

17/06/2024

Change of share class name or designation

View PDF (2 pages)

17/06/2024

Sub-division of shares on 2024-03-13

View PDF (6 pages)

11/06/2024

Resolutions

View PDF (3 pages)

10/04/2024

Termination of appointment of Esther Maria Dale as a director on 2024-03-31

View PDF (1 pages)

27/03/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

04/01/2024

Appointment of Mr Robert Antoine Henri Van De Kerkhof as a director on 2024-01-01

View PDF (2 pages)

30/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (156 pages)

12/07/2023

Resolutions

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

23/02/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

23/02/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-01-17

View PDF (3 pages)

23/11/2022

Auditor's resignation

View PDF (1 pages)

18/02/2016

Registered office address changed from , 18 Pall Mall London, SW1Y 5LU to 5th Floor 15 Whitehall London SW1A 2DD on 2016-02-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEIQ LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEIQ LIMITED

HEIQ LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at 5th Floor 15 Whitehall, London SW1A 2DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEIQ LIMITED?

HEIQ LIMITED is currently Active. It was registered on 14/05/2014 .

Where is HEIQ LIMITED located?

HEIQ LIMITED is registered at 5th Floor 15 Whitehall, London SW1A 2DD.

What does HEIQ LIMITED do?

HEIQ LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEIQ LIMITED?

The latest filing was on 04/01/2026: Group of companies' accounts made up to 2024-12-31.