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 (328 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
BENHAM, Ian John Director 16 Jun 2023
WORTHINGTON, Rebecca Jane Director 6 May 2021
KHAN, Shoaib Z Director 31 Dec 2019
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023

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