HEIQ PLC
HEIQ PLC is an active public limited company, incorporated on 14 May 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Group. HEIQ PLC previously had the company name AUCTUS GROWTH PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09040064 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/05/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5TH FLOOR |
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| Address Line 2 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 28/05/2024 |
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| Last Made Up Date | 14/05/2023 |
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Return
| Next Due Date | 11/06/2017 |
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| Last Made Up Date | 14/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 04/12/2020 onwards:
HEIQ PLC
Prior to 04/12/2020:
AUCTUS GROWTH PLC
Directors
(The company's officers)
MR BENJAMIN SCOT BERGO
(~46 year old American,australian national)
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/12/2020
MS KAREN MARY BRADE
(~59 year old Irish national)
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2020
MR CARLO CENTONZE
(~49 year old Swiss national)
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 07/12/2020
MS ESTHER MARIA DALE
(~72 year old Swiss national)
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 07/12/2020
MR XAVER HANGARTNER
(~40 year old Swiss national)
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 07/12/2020
MR ROBERT ANTOINE HENRI VAN DE KERKHOF
(~60 year old Dutch national)
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/01/2024
MR ROSS AINGER
5TH FLOOR 15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
Appointed on 07/12/2020
Connections
(Shared officers)
ABRDN JAPAN INVESTMENT TRUST PLC
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC
MOOR PARK CHARITABLE TRUST LIMITED
WORLD CHILD CANCER TRUSTEES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
