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Companies/04525202

Hqcb Properties (Hq5 (2)) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119144199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JT
Jeremy TurnerCurrent director
Appointed 2025-12-31
+374 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-18 · 1 yr
+398 others
IB
Ian BenhamCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+314 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+288 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+333 others
Show 11 historical appointments
AD
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
Resigned 2002-09-03
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-09-03
RL
Russell LyonsResigned director
Resigned 2002-09-03 · 18 yrs · Chartered Accountant
AA
A Anderson IiResigned director
Resigned 2002-09-03 · 17 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2002-09-03 · 18 yrs · Company Director
JG
John GarwoodResigned secretary
Resigned 2002-09-03 · 17 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active