Heron Quays (hq 1) T1 Limited

General information

Name:

Heron Quays (hq 1) T1 Ltd

Office Address:

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

Number: 04290561

Incorporation date: 2001-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron Quays (hq 1) T1 Limited with the registration number 04290561 has been on the market for 23 years. This Private Limited Company can be found at 30th Floor One Canada Square, Canary Wharf, London and their zip code is E14 5AB. The firm's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the accounts were reported.

Currently, the directors listed by the company are: Ian B. arranged to perform management duties one year ago, Rebecca W. arranged to perform management duties in 2021, Katy K. arranged to perform management duties in 2021 and Shoaib K.. Additionally, the managing director's duties are helped with by a secretary - Jeremy T., who was officially appointed by this specific company in 2021.

The companies that control this firm include: Heron Quays (Hq1) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Canary Wharf at Canada Square, E14 5AB and was registered as a PSC under the registration number 4293673.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 8 March 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 8 March 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 8 March 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 8 March 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 8 March 2024

People with significant control

Heron Quays (Hq1) Limited
Address: 1 Canada Square, Canary Wharf, E14 5AB, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4293673
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 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
Company Age

Similar companies nearby

Closest companies