HQCB INVESTMENTS LIMITED

Company number 04353135 ·

Active

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Shareholders' funds

£11,006,501

Balance sheet as at 2025-12-31

View full accounts →

What it does

Holds the freehold interests of 20 Bank Street, 25 Bank Street, 40 Bank Street and 10 Upper Bank Street at Canary Wharf, London

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2002-01-15
Employees
0 (2025 accounts)
Registered office
30th Floor, 1 Canada Square, London, E14 5AB
Postcode
E14 5AB
Capital
11,006,501 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-15
Next due by
2027-01-29
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 6 current · 11 resigned

Appointed 2025-12-31
Susan Diane MORGAN Secretary
Appointed 2024-11-18
Ian John BENHAM Director
Appointed 2023-06-16
Appointed 2021-12-06
Appointed 2021-05-06

View all officers and resignations →

Group structure

Controlled by HQCB PROPERTIES (HQ5 (2)) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the CANARY WHARF GROUP INVESTMENT HOLDINGS PLC group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Among its peers

Top 5%

by shareholders' funds, of 1,856 similar companies in E

Among the oldest 25% of its local peers, trading since 2002.

508 companies are registered at this postcode →

Competitors London

This company ranks 55 among development of building projects in London.

Full league table →

The class of 2002

39%

of the 2,720 companies in this sector incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 7 titles

Freehold
7
Most recent registration
2014-07-07
Where
Greater London (7)
Title numberCounty Tenure RegisteredPrice paid
AGL316496 Greater London Freehold 2014-07-07
AGL226203 Greater London Freehold 2011-01-24
EGL447146 Greater London Freehold 2002-11-18
EGL447183 Greater London Freehold 2002-11-18
EGL436331 Greater London Freehold 2002-03-14
EGL436333 Greater London Freehold 2002-03-14
EGL436334 Greater London Freehold 2002-03-14

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.