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Company profile

HQCB Investments Limited

HQCB Investments Limited is a UK company with status active founded in 2002.

CRN
04353135
Founded
2002
Age
24

Overview

Legal name
HQCB INVESTMENTS LIMITED
Region
Unknown
Registered address
30TH FLOOR, 1 CANADA SQUARE
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
HQCB Investments Limited
CRN 04353135
2
Direct controller Active LTD
HQCB Properties (HQ5 (2)) Limited
CRN 04525202
3
Intermediate controller Active LTD
CWCB Holdings Limited
CRN 03452890
4
Intermediate controller Active LTD
Canary Wharf Investments Limited
CRN 02127410
5
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
6
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
7
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
8
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
9
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
10
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

11 events
29 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjcwODA4NmFkaXF6a2N4

Published 20 Sep 2024 03:16

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjcwNzg4N2FkaXF6a2N4

Published 20 Sep 2024 03:13

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjcwNzgxNGFkaXF6a2N4

Published 20 Sep 2024 03:12

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjcwNzY5MGFkaXF6a2N4

Published 20 Sep 2024 03:11

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjcwNzI1N2FkaXF6a2N4

Published 20 Sep 2024 03:07

20 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjcwNjk2NWFkaXF6a2N4

Published 20 Sep 2024 03:04

15 Jan
2002

Incorporated

Inception

Company registered at Companies House