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Dato Capital United Kingdom

Hqcb Properties (Hq3) LTD

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Reports

Full Company ReportHQCB PROPERTIES (HQ3) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04525220
Record last updated Thursday, April 24, 2025 1:42:54 AM UTC
Official Address 30 Floor One Canada Square Millwall
There are 538 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector buy, sell, real, estate

Charts

Visits

HQCB PROPERTIES (HQ3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-102024-102024-112025-301

Searches

HQCB PROPERTIES (HQ3) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-12022-201

Directors

Document Type Publication date Download link
Registry Nov 18, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 4525... Resignation of one Director (a man) 4525...
Registry May 6, 2021 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 13, 2017 Annual accounts Annual accounts
Registry Jul 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 19, 2016 Confirmation statement made , with updates 7952071... Confirmation statement made , with updates 7952071...
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 14, 2015 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Financials Jul 30, 2014 Annual accounts 1652937... Annual accounts 1652937...
Registry Jul 15, 2014 Annual return Annual return
Registry Jul 10, 2013 Annual return 2591112... Annual return 2591112...
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Resolution Resolution
Registry Jul 23, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2005 Resolution Resolution
Registry Sep 27, 2005 Annual return Annual return
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 2005 Accounts Accounts
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a person Appointment of a person
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1801830... Declaration of satisfaction in full or in part of a mortgage or charge 1801830...
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Jul 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2002 Particulars of a mortgage or charge 1879951... Particulars of a mortgage or charge 1879951...
Registry Nov 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2002 Particulars of a mortgage or charge 1767432... Particulars of a mortgage or charge 1767432...
Registry Nov 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Resolution 1909764... Resolution 1909764...
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Resolution 1788404... Resolution 1788404...
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Appointment of a person Appointment of a person
Registry Sep 13, 2002 Resignation of a person Resignation of a person
Registry Sep 13, 2002 Resignation of a person 1801827... Resignation of a person 1801827...
Registry Sep 13, 2002 Accounts Accounts
Registry Sep 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2002 Appointment of a person Appointment of a person
Registry Sep 13, 2002 Appointment of a person 1845791... Appointment of a person 1845791...
Registry Sep 13, 2002 Appointment of a person Appointment of a person
Registry Sep 3, 2002 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Sep 3, 2002 Resignation of one Nominee Director Resignation of one Nominee Director

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