HL

HEIQ LIMITED

Active

Company number 09040064

London, England · Incorporated 14 May 2014

5th Floor 15 Whitehall, London, SW1A 2DD, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2025

Company history

Previous company names

AUCTUS GROWTH LIMITED · 14 May 2014 – 24 July 2014

AUCTUS GROWTH PLC · 24 July 2014 – 4 December 2020

HEIQ PLC · 4 December 2020 – 2 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Darren Morcombe
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 September 2025

Funding

17 funding rounds
4 February 2025
Shares allotted · 0 shares allotted
—
23 December 2024
Shares allotted · 0 shares allotted
—
14 March 2024
Shares allotted · 0 shares allotted
—
17 January 2023
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
8 December 2022
Shares allotted · 0 shares allotted
—
8 August 2022
Shares allotted · 0 shares allotted
—
12 May 2022
Shares allotted · 0 shares allotted
—
16 February 2022
Shares allotted · 0 shares allotted
—
9 July 2021
Shares allotted · 0 shares allotted
—
28 April 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
7 December 2020
Shares allotted · 0 shares allotted
—
18 August 2015
Shares allotted · 0 shares allotted
—
22 August 2014
Shares allotted · 0 shares allotted
—
24 July 2014
Shares allotted · 0 shares allotted
—
24 July 2014
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Capital Allotment Shares
Capital
13 January 2025 View
Resolution
Resolution
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Capital Alter Shares Consolidation
Capital
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Reregistration Public To Private Company
Change Of Name
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Re Registration Memorandum Articles
Incorporation
2 December 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2024 View
Accounts With Accounts Type Group
Accounts
14 November 2024 View
Memorandum Articles
Incorporation
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Capital Name Of Class Of Shares
Capital
17 June 2024 View
Capital Name Of Class Of Shares
Capital
17 June 2024 View
Capital Alter Shares Subdivision
Capital
17 June 2024 View
Resolution
Resolution
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Resolution
Resolution
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Auditors Resignation Company
Auditors
23 November 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Resolution
Resolution
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Capital Allotment Shares
Capital
9 August 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2021 View
Capital Alter Shares Consolidation
Capital
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Memorandum Articles
Incorporation
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Certificate Change Of Name Company
Change Of Name
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Legacy
Miscellaneous
27 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Capital Allotment Shares
Capital
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Resolution
Resolution
1 September 2014 View
Resolution
Resolution
6 August 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Capital Alter Shares Subdivision
Capital
6 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2014 View
Resolution
Resolution
24 July 2014 View
Re Registration Memorandum Articles
Incorporation
24 July 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 July 2014 View
Reregistration Private To Public Company
Change Of Name
24 July 2014 View
Auditors Statement
Auditors
24 July 2014 View
Auditors Report
Auditors
24 July 2014 View
Accounts Balance Sheet
Accounts
24 July 2014 View
Change Sail Address Company
Address
8 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Incorporation Company
Incorporation
14 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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