HEIQ LIMITED
Overview
| Company Name | HEIQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09040064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEIQ LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEIQ LIMITED located?
| Registered Office Address | 5th Floor 15 Whitehall SW1A 2DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEIQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEIQ PLC | Dec 04, 2020 | Dec 04, 2020 |
| AUCTUS GROWTH PLC | Jul 24, 2014 | Jul 24, 2014 |
| AUCTUS GROWTH LIMITED | May 14, 2014 | May 14, 2014 |
What are the latest accounts for HEIQ LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HEIQ LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HEIQ LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ross Ainger as a secretary on Dec 16, 2025 | 1 pages | TM02 | ||||||||||||||||||
Notification of Darren Morcombe as a person with significant control on Sep 05, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 15, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on May 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Darren Morcombe as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Thomas Robert Forster Dunn as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Consolidation of shares on Dec 23, 2024 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Benjamin Scot Bergo as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Karen Mary Brade as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Antoine Henri Van De Kerkhof as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 72 pages | MAR | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 108 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 13, 2024 | 6 pages | SH02 | ||||||||||||||||||
Who are the officers of HEIQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTONZE, Carlo | Director | 15 Whitehall SW1A 2DD London 5th Floor England | Switzerland | Swiss | 277653240001 | |||||
| DUNN, Thomas Robert Forster | Director | 15 Whitehall SW1A 2DD London 5th Floor England | Malta | British | 331188510001 | |||||
| HANGARTNER, Xaver | Director | 15 Whitehall SW1A 2DD London 5th Floor England | Switzerland | Swiss | 277653200001 | |||||
| MORCOMBE, Darren | Director | 15 Whitehall SW1A 2DD London 5th Floor England | Switzerland | Australian | 331188940001 | |||||
| AINGER, Ross | Secretary | 15 Whitehall SW1A 2DD London 5th Floor England | 277653140001 | |||||||
| AINGER, Ross | Secretary | 15 Whitehall SW1A 2DD London 5th Floor England | 187693920001 | |||||||
| DACK, Michael George | Secretary | 15 Whitehall SW1A 2DD London 5th Floor England | 264355180001 | |||||||
| AINGER, Ross George James | Director | 15 Whitehall SW1A 2DD London 5th Floor England | England | British | 237249910001 | |||||
| BERGO, Benjamin Scot | Director | 15 Whitehall SW1A 2DD London 5th Floor England | United States | American,Australian | 277653000001 | |||||
| BRADE, Karen Mary | Director | 15 Whitehall SW1A 2DD London 5th Floor England | United Kingdom | Irish | 125217940001 | |||||
| BURNE, Malcolm Alec | Director | 15 Whitehall SW1A 2DD London 5th Floor England | United Kingdom | British | 279770007 | |||||
| CANNON-BROOKES, Charles | Director | 15 Whitehall SW1A 2DD London 5th Floor England | England | British | 187693900001 | |||||
| DALE, Esther Maria | Director | 15 Whitehall SW1A 2DD London 5th Floor England | Switzerland | Swiss | 277653050001 | |||||
| LOCKWOOD, Richard | Director | SW1Y 5LU London 18 Pall Mall United Kingdom | United Kingdom | British | 187693910001 | |||||
| STEINBERG, Nathan Anthony | Director | 15 Whitehall SW1A 2DD London 5th Floor England | England | British | 47289570001 | |||||
| VAN DE KERKHOF, Robert Antoine Henri | Director | 15 Whitehall SW1A 2DD London 5th Floor England | Switzerland | Dutch | 317664320001 |
Who are the persons with significant control of HEIQ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Morcombe | Sep 05, 2025 | 15 Whitehall SW1A 2DD London 5th Floor England | No |
Nationality: Australian Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEIQ LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2025 | Sep 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0