HQCB PROPERTIES (HQ1) LIMITED

Company number 04290533 ·

Active

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Shareholders' funds

£431,486

Balance sheet as at 2025-12-31

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Overview

Company type
Private Limited Company
Incorporated
2001-09-20
Employees
0 (2025 accounts)
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
1 GBP
Accounts category
Full
Charges
3 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
2026-08-15
Next due by
2027-08-29
View filing history →

Nature of business (SIC)

  • 68320 Management of real estate on a fee or contract basis

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.

Previous company names

NameDate changed
HERON QUAYS LEASING (HQ 1) LIMITED2002-01-29

Among its peers

Top 10%

by shareholders' funds, of 951 similar companies in E

Among the oldest 25% of its local peers, trading since 2001.

517 companies are registered at this postcode →

Competitors London

This company ranks 59 among management of real estate on a fee or contract basis in London.

Full league table →

The class of 2001

67%

of the 1,071 companies in this sector incorporated in 2001 are still active today; 32% have since been dissolved.

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