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HQCB INVESTMENTS LIMITED
Floor 30 Canada Square,
30th Floor, 1 Canada Square,
London,
E14 5AB
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 5
- Company No: 04353135
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HQCB INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HQCB INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 January 2002
41100 Development of building projects - Development of building projects
Available to 04 Jul 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ian John Benham | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Ms Katy Jo Kingston | Director | ||
| Ms Rebecca Jane Worthington | Director | ||
| Mr Shoaib Z Khan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Eighth Supplemental Composite Debenture | Canary Wharf Finance Ii PLC (The Issuer) | OUTSTANDING | ||
| Security Assignment | Deutsche Trustee Company Limited As Trustee For The Secured Creditors | OUTSTANDING | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Composite Debenture | Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited And Cwl | OUTSTANDING | ||
| Debenture | Citibank N.a.london Branch | SATISFIED | ||
| Debenture | Citibank N.a.london Branch | SATISFIED | ||
| Debenture | Deutsche Bank Ag London | SATISFIED | ||
| A Debenture Between Amongst Others The Chargor And Morgan Stanley Uk Group (Thebank) | Morgan Stanley Uk Group | SATISFIED | ||
| A Debenture Between Amongst Others The Chargor And Citibank, N.a. As Agent And Trustee For The Finance Parties (The Agent) | Citibank, N.a. | SATISFIED | ||
| A Composite Debenture | Citibank,n.a.,lehman Brothers Holdings Inc.,uk Branch, Morgan Stanley Uk Group And The Royalban | SATISFIED | ||
| A Debenture Between Amongst Others The Chargor And Citibank, N.a. As Agent And Trustee For The Finance Parties (The Agent) | Citibank, N.a. | SATISFIED | ||
| A Debenture Between Amongst Others The Chargor And The Bank | Lehman Brother Holdings Inc (The Bank) | SATISFIED | ||
| Second Supplemental Floating Charge (The "second Supplemental Floating Charge")supplemental To A Floating Charge Dated6 June 2000 (The "original Floating Charge") And A First Supplemental Floating Charge Dated 12 June 2001 (The "first Supplemental Floating Charge") | Bankers Trustee Company Limited | OUTSTANDING | ||
| Second Supplemental Composite Debentureand Made Between Cw Lending Ii Limited (The "borrower") Canary Wharf Finance Iiplc (The "issuer") Bankers Trustee Company Limited (The "trustee") The Chargor And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £18,972.00 | £20,093.00 | £2,000.00 | £563,609.00 | £287,569.00 |
| Net Worth | £24,725,016.00 | £21,983,635.00 | £1.00 | £1.00 | £1.00 |
| Total Current Liabilities | £17,557,375.00 | £22,537,278.00 | £23,383,908.00 | £80,148,762.00 | £58,873,550.00 |
| Total Current Assets | £192,097,269.00 | £199,332,391.00 | £199,907,178.00 | £255,279,601.00 | £229,284,122.00 |