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HQCB Properties (RT3) Limited

HQCB Properties (RT3) Limited is an active company incorporated on 3 September 2002 with the registered office located in London, Greater London. HQCB Properties (RT3) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04525113
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (5 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor
One Canada Square
London
E14 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1978
CWCB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T1 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T2 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215K
Decreased by £931K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.38M
Decreased by £10.5M (-36%)
Total Liabilities
-£17.69M
Decreased by £10.73M (-38%)
Net Assets
£689K
Increased by £230K (+50%)
Debt Ratio (%)
96%
Decreased by 2.16% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 28 May 2025
Shoaib Z Khan Resigned
6 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 28 May 2025
Ian John Benham Resigned
6 Months Ago on 28 May 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Ian John Benham as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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