Heron Quays (hq 1) Limited in Canary Wharf LONDON - E14 5AB

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Heron Quays (hq 1) Limited LONDON

Heron Quays (hq 1) started in year 2001 as Private Limited Company with registration number 04293673. The Heron Quays (hq 1) company has been functioning successfully for twenty three 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., Katy K. and Rebecca W. 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 (hq 1) 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	04293673
Date of Incorporation	Tue, 25th 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 (144 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: 25 September 2001

Resigned: 25 September 2001

John G.

Position: Secretary

Appointed: 25 September 2001

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 25 September 2001

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 25 September 2001

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 25 September 2001

Resigned: 08 April 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2001

Resigned: 25 September 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Heron Quays Holdings (Hq1) Limited from London, England. The abovementioned PSC is classified as "a private company limited", 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.

Heron Quays Holdings (Hq1) Limited

One Canada Square, London, E14 5AB, England

Legal authority	United Kingdom
Legal form	Private Company Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4292532
Notified on	6 April 2016
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	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, July 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 10th, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 30th, September 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 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 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 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, 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	Dormant company accounts reported for the period up to 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (5 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 (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 31st, October 2002	accounts	Free Download (13 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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