HEIQ LIMITED
Active - Accounts Filed
General Information
NAME
HEIQ LIMITED
COMPANY NUMBER
09040064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/2014
(10 years and 6 months old)
WEBSITE
www.auctusgrowthplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
04/12/2020
02/12/2024
HEIQ PLC
View all previous names
LONDON
SW1A 2DD
Telephone: 02073895010
TPS: No
5th Floor 15
Whitehall
London
SW1A 2DD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Esther Maria Dale (927765305) has left the board |
Credit Risk Overview
Want to learn more about HEIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (4years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
07/12/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Esther Maria Dale (927765305) has left the board |
| 08/01/2024 | New Board Member Robert Antoine Henri Van De Kerkhof (931766432) Appointed |
| 06/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Ross George James Ainger (923724991) Appointed |
| 16/01/2020 | Charles Cannon Brookes (918769390) has left the board |
| 18/11/2019 | New Company Secretary Michael George Dack (926435518) Appointed |
| 18/11/2019 | Ross Ainger (918769392) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 23/06/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 24/07/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 02/07/2014 | New Board Member Nathan Anthony Steinberg (904728957) Appointed |
| 01/07/2014 | Richard Lockwood (918769391) has left the board |
| 19/01/1970 | Malcolm Alec Burne (900027977) has left the board |
| 19/01/1970 | New Board Member Karen Mary Brade (912521794) Appointed |
| 19/01/1970 | New Board Member Benjamin Scot Bergo (927765300) Appointed |
| 19/01/1970 | New Board Member Esther Maria Dale (927765305) Appointed |
| 19/01/1970 | New Board Member Xaver Hangartner (927765320) Appointed |
| 19/01/1970 | New Board Member Carlo Centonze (927765324) Appointed |
| 19/01/1970 | New Company Secretary Ross Ainger (927765314) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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