OpenCompanies

Hqcb Properties (Hq1) Limited

Company number
04290533
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2001
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Aparthotel Cw Limited (322 companies)

Registered office

30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Heron Quays Leasing (Hq 1) Limited (until 29 Jan 2002)

Officers

NameRoleAppointedResigned
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023
BENHAM, Ian John Director 16 Jun 2023
WORTHINGTON, Rebecca Jane Director 6 May 2021
KHAN, Shoaib Z Director 31 Dec 2019

Control

NameNature of controlNotifiedCeased
Hqcb Properties (Hq5 (2)) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £25,786,148 £431,486 £51,781 0
31 Dec 2024 £26,712,571 £402,508 £3,933,882 0
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -

Connections

Owned by

Hqcb Properties (Hq1) Limited → Hqcb Properties (Hq5 (2)) Limited → Cwcb Holdings Limited → Canary Wharf Investments Limited → Canary Wharf Holdings Limited → Canary Wharf Estate Limited

Directors’ other companies

Companies at the same address

Data