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Hqcb Properties (Hq5 (2)) Limited

04525202

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

30TH FLOOR, LONDON, E14 5AB
Incorporated 03/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Shoaib Z Khan

director · Since 31/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mrs Rebecca Jane Worthington

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Mr Ian John Benham

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Cwcb Holdings Limited

75–100% shares
75–100% votes

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 3452890 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE (THE FACILITY AGENT)

Created 07/06/2011Registered 08/06/2011Satisfied 25/10/2014
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS

Created 01/12/2005Registered 19/12/2005
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS

Created 01/12/2005Registered 19/12/2005
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 08/11/2002Satisfied 24/06/2005
charge
outstanding

CANARY WHARF FINANCE II PLC, CWCB FINANCE II LIMITED AND CWL

Created 22/10/2002Registered 07/11/2002
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED

Created 22/10/2002Registered 06/11/2002
charge
satisfied

CITIBANK N.A.LONDON BRANCH

Created 22/10/2002Registered 06/11/2002Satisfied 24/06/2005

CompanyRankvs 30306+ SIC 68100 peers
40

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 113.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£801.1M

Working capital

Current Assets

£808.2M

Current Liabilities

£7.1M

Fixed Assets

£403k

Debtors

£801.6M

Admin Expenses

£24k

Operating Profit

-£24k

0avg. employees

Balance Sheet

Assets less current liabilities£801.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
2024113.45

Derived from filed accounts. Not audited figures.