HEIQ LIMITED
- Company statusactive
- Company No09040064
- Age11 years 2 months Incorporated 14 May 2014
- Officers5
Address
5th Floor 15 Whitehall, London, SW1A 2DD, England
HEIQ LIMITED is an active company incorporated on 14 May 2014 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Jun 2025
Capital Allotment Shares
2 Months Ago on 28 May 2025
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2025
Capital Allotment Shares
6 Months Ago on 13 Jan 2025
Capital Alter Shares Consolidation
6 Months Ago on 10 Jan 2025
Memorandum Articles
6 Months Ago on 10 Jan 2025
Resolution
6 Months Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2025
Certificate Re Registration Public Limited Company To Private
7 Months Ago on 02 Dec 2024
Re Registration Memorandum Articles
7 Months Ago on 02 Dec 2024
Resolution
7 Months Ago on 02 Dec 2024
Reregistration Public To Private Company
7 Months Ago on 02 Dec 2024
Change Account Reference Date Company Current Shortened
8 Months Ago on 28 Nov 2024
Accounts With Accounts Type Group
8 Months Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 25 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2024
Capital Allotment Shares
1 Year Ago on 18 Jun 2024
Capital Alter Shares Subdivision
1 Year Ago on 17 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2024
Resolution
1 Year Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINGER, Ross | secretary | 07 Dec 2020 | |
| CENTONZE, Carlo | director | Jun 1974 | 07 Dec 2020 |
| DUNN, Thomas Robert Forster | director | Feb 1965 | 14 Jan 2025 |
| HANGARTNER, Xaver | director | Jul 1983 | 07 Dec 2020 |
| MORCOMBE, Darren | director | Aug 1969 | 14 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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