Heron Quays Holdings (hq 4) Limited in Canary Wharf LONDON - E14 5AB

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Heron Quays Holdings (hq 4) Limited LONDON

Heron Quays Holdings (hq 4) started in year 2001 as Private Limited Company with registration number 04292545. The Heron Quays Holdings (hq 4) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 30th Floor One Canada Square. Postal code: E14 5AB.

Currently there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heron Quays Holdings (hq 4) Limited Address / Contact

Office Address	30th Floor One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04292545
Date of Incorporation	Mon, 24th Sep 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

A. A.

Position: Director

Appointed: 13 February 2017

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

Gerald R.

Position: Director

Appointed: 24 September 2001

Resigned: 08 April 2002

George I.

Position: Director

Appointed: 24 September 2001

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 24 September 2001

Resigned: 05 May 2011

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2001

Resigned: 24 September 2001

John G.

Position: Secretary

Appointed: 24 September 2001

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 24 September 2001

Resigned: 24 September 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Canary Wharf (Former Projects) Limited from Canary Wharf, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Canary Wharf Investments Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canary Wharf (Former Projects) Limited

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	10992594
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Investments Limited

One Canada Square, London, E14 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2127410
Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 31st, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 31st, October 2002	accounts	Free Download (15 pages)
363a	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001	accounts	Free Download (1 page)

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