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HQCB Investments Limited

HQCB Investments Limited is an active company incorporated on 15 January 2002 with the registered office located in London, Greater London. HQCB Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04353135
Private limited company
Age
24 years
Incorporated 15 January 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
30th Floor, 1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £8K (-67%)
Turnover
£41.99M
Increased by £6.4M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£934.98M
Increased by £18.08M (+2%)
Total Liabilities
-£934.98M
Increased by £18.08M (+2%)
Net Assets
£0
Increased by £1K (-100%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Jeremy Justin Turner Appointed
26 Days Ago on 31 Dec 2025
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 18 Nov 2024
Hqcb Properties (Hq5 (2)) Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Mr Shoaib Z Khan Details Changed
5 Years Ago on 10 Aug 2020
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 17 Jan 2026
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Secretary's details changed for Mr Jeremy Justin Turner on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Ian John Benham on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 20 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 20 September 2024
Submitted on 20 Sep 2024
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Repayment History
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