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HQCB Properties (HQ3) Limited

HQCB Properties (HQ3) Limited is an active company incorporated on 3 September 2002 with the registered office located in London, Greater London. HQCB Properties (HQ3) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04525220
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Unreported
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
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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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
£753K
Increased by £83K (+12%)
Turnover
£22.05M
Increased by £1.1M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£83.71M
Decreased by £4.2M (-5%)
Total Liabilities
-£81.38M
Decreased by £4.34M (-5%)
Net Assets
£2.33M
Increased by £136K (+6%)
Debt Ratio (%)
97%
Decreased by 0.29% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Hqcb Properties (Hq5 (2)) Limited (PSC) Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Ian John Benham Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Jeremy Justin Turner Details Changed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Jul 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 15 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Ms Katy Jo Kingston on 12 June 2024
Submitted on 12 Jun 2024
Secretary's details changed for Mr Jeremy Justin Turner on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Ms Rebecca Jane Worthington on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Ian John Benham on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Hqcb Properties (Hq5 (2)) Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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