HQCB PROPERTIES (RT3) LIMITED

Company number 04525113 ·

Active

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Shareholders' funds

£991,649

Balance sheet as at 2025-12-31

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What it does

The company held a 999 year pass through interest in Jubilee Place Mall, Canary Wharf which was sold to a fellow subsidiary undertaking on 29 September 2022. The directors intend to liquidate the company in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.

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

Overview

Company type
Private Limited Company
Incorporated
2002-09-03
Employees
0 (2025 accounts)
Registered office
30th Floor, One Canada Square, London, E14 5AB
Postcode
E14 5AB
Capital
1 GBP
Accounts category
Full
Charges
2 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
2026-07-08
Next due by
2027-07-22
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 5 current · 14 resigned

Ian John BENHAM Director
Appointed 2026-03-24
Appointed 2025-05-28
Appointed 2025-05-28
Susan Diane MORGAN Secretary
Appointed 2024-11-18
Appointed 2021-12-06

View all officers and resignations →

Group structure

Controlled by CWCB HOLDINGS LIMITED — since 2016-04-06

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

Previous registered addresses 1

AddressChanged on
CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF2002-09-13

Among its peers

Top 5%

by shareholders' funds, of 5,535 similar companies in E

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

517 companies are registered at this postcode →

Competitors London

This company ranks 246 among buying and selling of own real estate in London.

Full league table →

The class of 2002

56%

of the 1,960 companies in this sector incorporated in 2002 are still active today; 42% have since been dissolved.

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