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

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Heron Quays Holdings (hq 5) Limited LONDON

Founded in 2001, Heron Quays Holdings (hq 5), classified under reg no. 04292549 is an active company. Currently registered at 30th Floor 1 Canada Square E14 5AB, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

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

Heron Quays Holdings (hq 5) Limited Address / Contact

Office Address	30th Floor 1 Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04292549
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 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

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

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 24 September 2001

Resigned: 24 September 2001

John G.

Position: Secretary

Appointed: 24 September 2001

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 24 September 2001

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 24 September 2001

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 24 September 2001

Resigned: 08 March 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2001

Resigned: 24 September 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Canary Wharf (Former Projects) Limited from Canary Wharf, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Canary Wharf Investments Limited that put London, England as the 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	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
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	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-08: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 10th, September 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 27th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, July 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 26th, July 2007	accounts	Free Download (5 pages)
AA	Accounts made up to 2006-12-31 filed on: 26th, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AA	Accounts made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, July 2005	accounts	Free Download (14 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	Full accounts data made up to 2004-06-30 filed on: 13th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363a	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 10th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 10th, February 2004	accounts	Free Download (14 pages)
363a	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 31st, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 31st, October 2002	accounts	Free Download (15 pages)
363a	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-10-08 - Annual return with full member list 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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