{
  "company_number": "04525220",
  "name": "Hqcb Properties (Hq3) Limited",
  "url": "/company/04525220",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2002-09-03",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "68100",
      "description": "Buying and selling of own real estate",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68100"
    }
  ],
  "registered_address": {
    "id": 1776002,
    "url": "/address/1776002",
    "line1": "30TH FLOOR",
    "line2": "ONE CANADA SQUARE",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "E14 5AB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/04525220/accounts/2025-12-31",
        "pdf_url": "/company/04525220/accounts/2025-12-31.pdf",
        "made_up_date": "2025-12-31",
        "period_start": "2025-01-01",
        "period_end": "2025-12-31",
        "entity_name": "Hqcb Properties (Hq3) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "384004.00",
        "debtors": "15996307.00",
        "cash_bank_in_hand": "1755121.00",
        "current_assets": "88350828.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "17961672.00",
        "total_assets_less_current_liabilities": "18345676.00",
        "net_assets_liabilities": "2365365.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "45601157.00",
        "turnover": "19778299.00",
        "other_operating_income": null,
        "cost_sales": "19763249.00",
        "gross_profit_loss": "15050.00",
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "25109.00",
        "profit_before_tax": "36513.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "36513.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-08-15.zip"
      },
      {
        "url": "/company/04525220/accounts/2024-12-31",
        "pdf_url": "/company/04525220/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Hqcb Properties (Hq3) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "373945.00",
        "debtors": "13055046.00",
        "cash_bank_in_hand": "752715.00",
        "current_assets": "83333692.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "14996898.00",
        "total_assets_less_current_liabilities": "15370843.00",
        "net_assets_liabilities": "2328852.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "45601157.00",
        "turnover": "22048137.00",
        "other_operating_income": null,
        "cost_sales": "22008313.00",
        "gross_profit_loss": "39824.00",
        "administrative_expenses": "23141.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "139707.00",
        "profit_before_tax": "135753.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "135753.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2025.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzQyODQwNDk0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzM4NjEyMzY3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-07-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzM0NTA5MTc0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzMwNzQzNjM2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-09-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzI3NjA5MTAwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzIzODk5NTE1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzIwOTAyMTg1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzE4MDQ1NTk1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzE1MjMwMDM4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzEyNjA0MTA2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzEwNDQyNTYxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzA4MDkwMjUwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzA2MDE3MTUyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzAzOTY2MTM1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MzAxODc2NTUxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MjAzNjY1MjcwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MjAwODEyODc3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MTgzMDE0MDYwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MTYzMzc0NjE3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-07-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/Nzc3NDc5NTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2005-01-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/Nzc2ODIzMTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-06-30",
        "filing_date": "2004-02-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04525220/accounts/2003-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history/MTk1OTMxOTNhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04525220/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-22",
    "last_made_up": "2026-07-08"
  },
  "officers": [
    {
      "name": "DAFFERN, Andrew Stewart James",
      "person_url": "/person/5566649",
      "role": "director",
      "appointed_on": "2021-05-06",
      "resigned_on": "2023-09-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T08:59:11+00:00"
    },
    {
      "name": "BENHAM, Ian John",
      "person_url": "/person/5396682",
      "role": "director",
      "appointed_on": "2023-06-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T12:24:09+00:00"
    },
    {
      "name": "WORTHINGTON, Rebecca Jane",
      "person_url": "/person/5396713",
      "role": "director",
      "appointed_on": "2021-05-06",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T12:24:09+00:00"
    },
    {
      "name": "KHAN, Shoaib Z",
      "person_url": "/person/5396703",
      "role": "director",
      "appointed_on": "2019-12-31",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T12:24:09+00:00"
    }
  ],
  "psc": [
    {
      "name": "Hqcb Properties (Hq5 (2)) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/04525202",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:38:17.859935+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}