Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
HQCB Properties (HQ1) Limited
- Incorporated
- 20 September 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (11 former)
31 December 2025
31 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
25 September 2001
25 September 2001
25 September 2001
25 September 2001
25 September 2001
24 September 2001
20 September 2001
20 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4525202
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £431,486
- Cash
- £51,781
- Turnover
- £25,786,148
- Profit Before Tax
- £44,881
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- 10%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £186,206 | £185,242 |
| Current Assets | £33,766,724 | £12,914,220 |
| Cash | £51,781 | £3,933,882 |
| Creditors (< 1 year) | £32,229,360 | £10,441,061 |
| Creditors (> 1 year) | £1,292,084 | £2,255,893 |
| Net Current Assets | £1,537,364 | £2,473,159 |
| Net Assets | £431,486 | £402,508 |
| Shareholder Funds | £431,486 | £402,508 |
| Turnover | £25,786,148 | £26,712,571 |
| Cost of Sales | £25,760,751 | £26,687,226 |
| Gross Profit | £25,397 | £25,345 |
| Admin Expenses | £0 | |
| Operating Profit | £26,361 | £23,087 |
| Profit Before Tax | £44,881 | £23,087 |
| Tax | £0 | £0 |
| Profit for Period | £44,881 | £23,087 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 25 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 22 August 2025 | Confirmation statement with no updates | 15 August 2025 |
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