Company Active LTD

Company profile

HQCB Investments Limited

UK company 04353135, incorporated on 15 January 2002.

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

Company number

04353135

Incorporated

15 Jan 2002

Companies House status

Active

Company identity

Founded / incorporated

15 January 2002

Company number 04353135

Verify at Companies House

Legal name

HQCB INVESTMENTS LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

30TH FLOOR, 1 CANADA SQUARE

LONDON

E14 5AB

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

6 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

12 Aug

2026

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzUzNzk3NDAwM2FkaXF6a2N4

Published 12 Aug 2026 07:07

15 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

15 Jan

2002

Incorporated

Inception

Company registered at Companies House