Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Heiq Limited
- Incorporated
- 14 May 2014 (12 years)
- Previously known as
- Auctus Growth PLC (until 4 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Carlo CentonzeXaver Hangartner
- Owned by
- Carlo Centonze
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor15 WhitehallLondonSW1A 2DD
Officers 2 active
Officer details are public data from the Companies House register.
Centonze, Carlo
Director · Appointed 7 December 2020
Swiss
Born June 1974 (52)
Hangartner, Xaver
Director · Appointed 7 December 2020
Swiss
Born July 1983 (43)
Officer history (14 former)
30 July 2026
Resigned Dunn, Thomas Robert Forster as Director
30 July 2026
Resigned Morcombe, Darren as Director
16 December 2025
Resigned Ainger, Ross as Secretary
14 January 2025
Appointed Dunn, Thomas Robert Forster as Director
14 January 2025
Appointed Morcombe, Darren as Director
31 December 2024
Resigned Bergo, Benjamin Scot as Director
31 December 2024
Resigned Van De Kerkhof, Robert Antoine Henri as Director
31 December 2024
31 March 2024
Resigned Dale, Esther Maria as Director
1 January 2024
Appointed Van De Kerkhof, Robert Antoine Henri as Director
7 December 2020
Appointed Ainger, Ross as Secretary
7 December 2020
Resigned Dack, Michael George as Secretary
7 December 2020
7 December 2020
Appointed Dale, Esther Maria as Director
7 December 2020
Appointed Centonze, Carlo as Director
7 December 2020
Appointed Hangartner, Xaver as Director
7 December 2020
7 December 2020
7 December 2020
7 December 2020
Appointed Bergo, Benjamin Scot as Director
10 January 2020
10 January 2020
31 October 2019
Appointed Dack, Michael George as Secretary
31 October 2019
Resigned Ainger, Ross as Secretary
19 June 2014
19 June 2014
Resigned Lockwood, Richard as Director
14 May 2014
Appointed Lockwood, Richard as Director
14 May 2014
Appointed Ainger, Ross as Secretary
14 May 2014
14 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carlo Centonze
Individual · Notified 18 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born June 1974 (52)
Former controllers (1)
18 August 2026
Ceased Darren Morcombe — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 August 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director |
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