Heron Quays (hq 1) Limited

General information

Name:

Heron Quays (hq 1) Ltd

Office Address:

30th Floor One Canada Square Canary Wharf E14 5AB London

Number: 04293673

Incorporation date: 2001-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron Quays (hq 1) Limited can be contacted at 30th Floor One Canada Square, Canary Wharf in London. Its zip code is E14 5AB. Heron Quays (hq 1) has been active on the market for twenty three years. Its Companies House Registration Number is 04293673. The company's classified under the NACE and SIC code 70100 - Activities of head offices. Saturday 31st December 2022 is the last time the accounts were reported.

This limited company owes its achievements and unending improvement to a team of four directors, who are Ian B., Katy K., Rebecca W. and Shoaib K., who have been managing it since Fri, 16th Jun 2023. In order to support the directors in their duties, the limited company has been using the skills of Jeremy T. as a secretary since 2021.

The companies with significant control over this firm are as follows: Heron Quays Holdings (Hq1) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5AB and was registered as a PSC under the reg no 4292532.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 7 March 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 7 March 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 7 March 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 7 March 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 7 March 2024

People with significant control

Heron Quays Holdings (Hq1) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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