{"name":"HQCB PROPERTIES (RT3) LIMITED","company_number":"04525113","status":"Active","type":"Private Limited Company","incorporated":"2002-09-03","dissolved":null,"registered_office":"30th Floor, One Canada Square, London, E14 5AB","postcode":"E14 5AB","sic_codes":[{"code":68100,"description":"Buying and selling of own real estate"}],"principal_activity":"The company held a 999 year pass through interest in Jubilee Place Mall, Canary Wharf which was sold to a fellow subsidiary undertaking on 29 September 2022. The directors intend to liquidate the company in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.","previous_names":[],"warnings":[],"accounts":{"category":"Full","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":0,"accounts_date":"2025-12-31"},"financials":[{"financial_date":"2025-12-31","profit_loss":302890,"net_assets":991649,"cash":10968,"average_employees":0},{"financial_date":"2024-12-31","profit_loss":229258,"net_assets":688759,"cash":215457,"average_employees":0},{"financial_date":"2023-12-31","profit_loss":13722,"net_assets":459501,"cash":1145786,"average_employees":0}],"officers":{"current":5,"resigned":14,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":6,"outstanding":2},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/hqcb-properties-(rt3)","people":"https://www.companiesintheuk.co.uk/company/hqcb-properties-(rt3)/people","filing_history":"https://www.companiesintheuk.co.uk/company/hqcb-properties-(rt3)/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/04525113","financials":"https://www.companiesintheuk.co.uk/company/hqcb-properties-(rt3)/financial","control":"https://www.companiesintheuk.co.uk/company/hqcb-properties-(rt3)/control","charges":"https://www.companiesintheuk.co.uk/company/hqcb-properties-(rt3)/charges"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/hqcb-properties-(rt3)"}