Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
HQCB Properties (HQ3) Limited
- Incorporated
- 3 September 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada SquareLondonE14 5AB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
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
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
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
Private Limited Company
Reg. no. 4525202
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,328,852
- Cash
- £752,715
- Turnover
- £22,048,137
- Profit Before Tax
- £135,753
- Debt Ratio
- 97%
- Current Ratio
- 1.2x
- Profit Margin
- 1%
- Return on Equity
- 6%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £373,945 |
| Current Assets | £83,333,692 |
| Cash | £752,715 |
| Creditors (< 1 year) | £68,336,794 |
| Creditors (> 1 year) | £13,041,991 |
| Net Current Assets | £14,996,898 |
| Net Assets | £2,328,852 |
| Shareholder Funds | £2,328,852 |
| Turnover | £22,048,137 |
| Cost of Sales | £22,008,313 |
| Gross Profit | £39,824 |
| Admin Expenses | £23,141 |
| Operating Profit | £139,707 |
| Profit Before Tax | £135,753 |
| Tax | £0 |
| Profit for Period | £135,753 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 17 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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