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HEIQ PLC - 5th Floor 15 Whitehall, London, SW1A 2DD, England, United Kingdom
Company Information
- Company registration number
- 09040064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 15 Whitehall
- London
- SW1A 2DD
- England 5th Floor 15 Whitehall, London, SW1A 2DD, England UK
Management
- Managing Directors
- BERGO, Benjamin Scot
- BRADE, Karen Mary
- CENTONZE, Carlo
- HANGARTNER, Xaver
- VAN DE KERKHOF, Robert Antoine Henri
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 9 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR MICHAEL H. SMITH (3.26%)
- COCKATOO VALLEY INVESTMENT TRUST (2.85%) null,null,null,null,null,null,null
- MIGO OPPORTUNITIES TRUST PLC (-%) United Kingdom,London,WC2A 1AL,null,null,null,25 Southampton Buildings
- MICHINOKO LTD (7.49%) United Kingdom,null,null,null,null,null,null
- MR CARLO RICCARDO CENTONZE (6.62%)
- AMATI GLOBAL INVESTORS LIMITED (-%) United Kingdom,Edinburgh,EH3 7AL,null,null,null,8 Coates Crescent
- MR RICHARD LOCKWOOD (10.24%)
- MR DARREN MORCOMBE (7.60%)
- MR MALCOLM BURNE (10.62%)
- PREMIER MITON GROUP PLC (5.21%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- MR NATHAN STEINBERG (1.84%)
- MITON ASSET MANAGEMENT LIMITED (6.74%) United Kingdom,London,EC4M 8AB,null,65 St. Paul's Churchyard,Paternoster House,6th Floor
- DR. MURRAY JOHN HEIGHT (6.12%)
- CORTEGRANDE AG (3.96%) Switzerland,Thalwil,8800,null,null,null,Walchlistrasse 1
Jurisdiction Particularities
- Company Name (english)
- Heiq PLC
- Additional Status Details
- Active
- Previous Names
- AUCTUS GROWTH PLC
- Legal Entity Identifier (LEI)
- 213800IGT65IMJDO4S03
- VAT Number
- GB212021191
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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HEIQ PLC Company Description
- HEIQ PLC is a plc registered in United Kingdom with the Company reg no 09040064. Its current trading status is "live". It was registered 2014-05-14. It was previously called AUCTUS GROWTH PLC. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at 5Th Floor 15 Whitehall .
Get HEIQ PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heiq Plc - 5th Floor 15 Whitehall, London, SW1A 2DD, England, United Kingdom
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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change-account-reference-date-company-current-extended (2024-03-27) - AA01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-23) - SH01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-group (2023-11-30) - AA
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resolution (2023-07-12) - RESOLUTIONS
keyboard_arrow_right 2022
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auditors-resignation-company (2022-11-23) - AUD
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accounts-with-accounts-type-group (2022-07-28) - AA
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resolution (2022-07-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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capital-allotment-shares (2022-06-20) - SH01
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capital-allotment-shares (2022-04-11) - SH01
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capital-allotment-shares (2022-08-17) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-09) - SH01
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accounts-with-accounts-type-group (2021-08-03) - AA
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capital-allotment-shares (2021-06-03) - SH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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capital-allotment-shares (2021-06-02) - SH01
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capital-allotment-shares (2021-05-21) - SH01
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resolution (2021-01-07) - RESOLUTIONS
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memorandum-articles (2021-01-07) - MA
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capital-alter-shares-consolidation (2021-06-16) - SH02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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certificate-change-of-name-company (2020-12-04) - CERTNM
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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accounts-with-accounts-type-full (2020-06-11) - AA
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-15) - AP03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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legacy (2018-07-27) - RPCH01
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-11) - CH01
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-05-23) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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capital-allotment-shares (2015-05-27) - SH01
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capital-allotment-shares (2015-05-21) - SH01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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resolution (2014-09-01) - RESOLUTIONS
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incorporation-company (2014-05-14) - NEWINC
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termination-director-company-with-name-termination-date (2014-06-27) - TM01
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appoint-person-director-company-with-name-date (2014-06-30) - AP01
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change-sail-address-company (2014-07-08) - AD02
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reregistration-private-to-public-company (2014-07-24) - RR01
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certificate-re-registration-private-to-public-limited-company (2014-07-24) - CERT5
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auditors-statement (2014-07-24) - AUDS
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accounts-balance-sheet (2014-07-24) - BS
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re-registration-memorandum-articles (2014-07-24) - MAR
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resolution (2014-07-24) - RESOLUTIONS
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resolution (2014-08-06) - RESOLUTIONS
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capital-allotment-shares (2014-08-06) - SH01
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capital-alter-shares-subdivision (2014-08-06) - SH02
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auditors-report (2014-07-24) - AUDR
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change-account-reference-date-company-current-shortened (2014-08-06) - AA01