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 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.
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)
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 |