HEIQ PLC - LONDON


Company Profile Company Filings

Overview

HEIQ PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HEIQ PLC was incorporated 10 years ago on 14/05/2014 and has the registered number: 09040064. The accounts status is GROUP and accounts are next due on 30/06/2024.

HEIQ PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

5TH FLOOR
LONDON
SW1A 2DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUCTUS GROWTH PLC (until 04/12/2020)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANTOINE HENRI VAN DE KERKHOF Feb 1964 Dutch Director 2024-01-01 CURRENT
MR XAVER HANGARTNER Jul 1983 Swiss Director 2020-12-07 CURRENT
MR CARLO CENTONZE Jun 1974 Swiss Director 2020-12-07 CURRENT
MRS KAREN MARY BRADE Mar 1965 Irish Director 2020-12-07 CURRENT
MR BENJAMIN SCOT BERGO Aug 1977 American,Australian Director 2020-12-07 CURRENT
MR ROSS AINGER Secretary 2020-12-07 CURRENT
MS ESTHER MARIA DALE Apr 1952 Swiss Director 2020-12-07 UNTIL 2024-03-31 RESIGNED
MR MALCOLM ALEC BURNE Mar 1944 British Director 2014-05-14 UNTIL 2020-12-07 RESIGNED
MR CHARLES CANNON-BROOKES May 1976 British Director 2014-05-14 UNTIL 2020-01-10 RESIGNED
RICHARD LOCKWOOD Aug 1943 British Director 2014-05-14 UNTIL 2014-06-19 RESIGNED
MR ROSS GEORGE JAMES AINGER Aug 1977 British Director 2020-01-10 UNTIL 2020-12-07 RESIGNED
MR MICHAEL GEORGE DACK Secretary 2019-10-31 UNTIL 2020-12-07 RESIGNED
ROSS AINGER Secretary 2014-05-14 UNTIL 2019-10-31 RESIGNED
MR NATHAN ANTHONY STEINBERG Nov 1953 British Director 2014-06-19 UNTIL 2020-12-07 RESIGNED

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