Ltd Facts The UK company register, as filed

Register entry · No. 04525202

HQCB PROPERTIES (HQ5 (2)) LIMITED

Active Private Limited Company Incorporated 3 Sep 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    4
    All time
    7

  6. Names

    1. HQCB PROPERTIES (HQ5 (2)) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £0 — £1 0
31 Dec 2024 — £0 — £1 0
31 Dec 2023 * — £0 — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Shoaib Z Khan Director 31 Dec 2019 — September 1965 American · United Kingdom
Rebecca Jane Worthington Director 6 May 2021 — October 1971 British · United Kingdom
Ian John Benham Director 16 Jun 2023 — December 1978 British · United Kingdom
Jeremy Justin Turner Director 31 Dec 2025 — September 1968 British · United Kingdom
Jeremy Justin Turner Secretary 6 Dec 2021 — —
Susan Diane Morgan Secretary 18 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cwcb Holdings Limited company · 3452890 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HQCB PROPERTIES (HQ5 (2)) LIMITED still trading?

The register shows HQCB PROPERTIES (HQ5 (2)) LIMITED as active.

What does HQCB PROPERTIES (HQ5 (2)) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was HQCB PROPERTIES (HQ5 (2)) LIMITED set up?

It was incorporated on 3 September 2002.

When are HQCB PROPERTIES (HQ5 (2)) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HQCB PROPERTIES (HQ5 (2)) LIMITED's next confirmation statement due?

By 22 July 2027.

Who runs HQCB PROPERTIES (HQ5 (2)) LIMITED?

HQCB PROPERTIES (HQ5 (2)) LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04884827 FORESTGLADE PROPERTIES LIMITED Active Private Limited Company Inc. 2 Sep 2003 68100 · Buying and selling of own real estate
  2. 04884445 QUICKDROP LIMITED Active Private Limited Company Inc. 2 Sep 2003 68100 · Buying and selling of own real estate
  3. 04883229 BURFORD BETA LIMITED Active Private Limited Company Inc. 1 Sep 2003 68100 · Buying and selling of own real estate
  4. 04884278 COLMAR DEVELOPMENTS LIMITED Active Private Limited Company Inc. 1 Sep 2003 68100 · Buying And Selling Of Own Real Estate
  5. NI047722 KAMAS LIMITED Active Private Limited Company Inc. 1 Sep 2003 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House