HQCB PROPERTIES (HQ1) LIMITED

Key Data

Status

Active

Company No.

04290533

Incorporation date

20/09/2001

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/06/2023)

25/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

13/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

27/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/07/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-04

View PDF (1 pages)

04/07/2024

Director's details changed for Mr Ian John Benham on 2024-07-04

View PDF (2 pages)

04/07/2024

Director's details changed for Mr Shoaib Z Khan on 2024-07-04

View PDF (2 pages)

04/07/2024

Director's details changed for Ms Katy Jo Kingston on 2024-07-04

View PDF (2 pages)

04/07/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-04

View PDF (2 pages)

04/07/2024

Change of details for Hqcb Properties (Hq5 (2)) Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

13/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

23/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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.

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About HQCB PROPERTIES (HQ1) LIMITED

HQCB PROPERTIES (HQ1) LIMITED is an(a) Active company incorporated on 20/09/2001 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 6 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 HQCB PROPERTIES (HQ1) LIMITED?

HQCB PROPERTIES (HQ1) LIMITED is currently Active. It was registered on 20/09/2001 .

Where is HQCB PROPERTIES (HQ1) LIMITED located?

HQCB PROPERTIES (HQ1) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does HQCB PROPERTIES (HQ1) LIMITED do?

HQCB PROPERTIES (HQ1) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HQCB PROPERTIES (HQ1) LIMITED?

The latest filing was on 25/01/2026: Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31.