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Company profile
HEIQ LIMITED
active • ltd • 5th Floor 15 Whitehall, London, SW1A 2DD, England
Company no.09040064Officers16Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09040064
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-05-14
- Registered Office
- 5th Floor 15 Whitehall, London, SW1A 2DD, England
- Sic Codes
- other business support service activities n.e.c.
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 4 Jan 2026 | 4 Months |
| AINGER, Ross Resigned | 16 Dec 2025 | 5 Months |
| Accounts Submitted | 2 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 20 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 19 Jun 2025 | 11 Months |
| DUNN, Thomas Robert Forster Appointed | 14 Jan 2025 | 1 Year |
| MORCOMBE, Darren Appointed | 14 Jan 2025 | 1 Year |
| BERGO, Benjamin Scot Resigned | 31 Dec 2024 | 1 Year |
| BRADE, Karen Mary Resigned | 31 Dec 2024 | 1 Year |
| VAN DE KERKHOF, Robert Antoine Henri Resigned | 31 Dec 2024 | 1 Year |
| Accounts Submitted | 2 Dec 2024 | 1 Year |
| Change of Company Name | 2 Dec 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-group | 2026-01-04 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-12-19 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-09-15 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2025-09-15 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2025-08-28 | Open PDF |
| confirmation-statement-with-updates | 2025-06-20 | Open PDF |
| capital-allotment-shares | 2025-05-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-14 | Open PDF |
| capital-allotment-shares | 2025-01-13 | Open PDF |
| capital-alter-shares-consolidation | 2025-01-10 | Open PDF |
| memorandum-articles | 2025-01-10 | Open PDF |