HERON QUAYS PROPERTIES LIMITED

Overview

Company Name	HERON QUAYS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02276627
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERON QUAYS PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is HERON QUAYS PROPERTIES LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of HERON QUAYS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
OLYMPIA & YORK HERON QUAYS LIMITED	Jan 26, 1989	Jan 26, 1989
SANDELBROOK LIMITED	Jul 12, 1988	Jul 12, 1988

What are the latest accounts for HERON QUAYS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERON QUAYS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for HERON QUAYS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2026

Confirmation statement made on Jan 24, 2026 with no updates

3 pages

CS01

Jan 25, 2026

Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025

2 pages

AP01

Jan 12, 2026

Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025

1 pages

TM01

Aug 05, 2025

Full accounts made up to Dec 31, 2024

22 pages

Apr 30, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend in specie 16/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 24, 2025

Confirmation statement made on Jan 24, 2025 with no updates

3 pages

CS01

Dec 16, 2024

Statement of capital on Dec 16, 2024

Capital: GBP 100

5 pages

SH19

Dec 16, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Interim dividend 16/12/2024	RES13

Dec 16, 2024

legacy

1 pages

CAP-SS

Dec 16, 2024

legacy

1 pages

SH20

Dec 16, 2024

legacy

1 pages

SH20

Dec 16, 2024

legacy

1 pages

CAP-SS

Oct 16, 2024

Appointment of Ms Susan Diane Morgan as a secretary on Oct 15, 2024

2 pages

AP03

Sep 20, 2024

Director's details changed for Mrs Rebecca Jane Worthington on Sep 20, 2024

2 pages

CH01

Sep 20, 2024

Director's details changed for Ms Katy Jo Kingston on Sep 20, 2024

2 pages

CH01

Sep 20, 2024

Director's details changed for Mr Shoaib Z Khan on Sep 20, 2024

2 pages

CH01

Sep 20, 2024

Director's details changed for Mr Ian John Benham on Sep 20, 2024

2 pages

CH01

Sep 20, 2024

Secretary's details changed for Mr Jeremy Justin Turner on Sep 20, 2024

1 pages

CH03

Jul 09, 2024

Full accounts made up to Dec 31, 2023

21 pages

Jan 24, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Oct 12, 2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

1 pages

TM02

Sep 13, 2023

Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

1 pages

TM01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

21 pages

Jun 23, 2023

Appointment of Mr Ian Benham as a director on Jun 16, 2023

2 pages

AP01

Jan 25, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of HERON QUAYS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane 30th Floor One Canada Square Canary Wharf E14 5AB London	Oct 15, 2024		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London				328285710001
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London				290253740001
BENHAM, Ian John 30th Floor One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	297960170001
KHAN, Shoaib Z 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	American	1965-9	263142510004
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2025		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1968-9	272886610001
WORTHINGTON, Rebecca Jane 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	282577550001
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Jan 18, 1999	Jul 17, 2020	Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London		British		6767890001
HICKS, Roland Douglas 75 Peterborough Road Fulham SW6 3BT London		Jun 02, 1992	Secretary	75 Peterborough Road Fulham SW6 3BT London		British		2591680001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				272529540001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Nov 08, 1996	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British		127691670001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex	Nov 02, 1992	Oct 03, 1993	Secretary	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British		31717200001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Oct 03, 1993	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British		104849260001
WILSON, Adrian John 58 East Cliff Road TN4 9AG Tunbridge Wells Kent	Jun 02, 1992	Nov 02, 1992	Secretary	58 East Cliff Road TN4 9AG Tunbridge Wells Kent		British		60562850001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Dec 22, 1995	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	46038780006
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	339189540001
DENNIS, Michael Mark Flat 6 34 Onslow Gardens SW7 London		Nov 02, 1992	Director	Flat 6 34 Onslow Gardens SW7 London		Canadian	1942-4	37194370001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	Nov 01, 1993	Dec 22, 1995	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	157714260001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Feb 06, 1996	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	42819220002
IACOBESCU, George, Sir Flat 35 35-37 Grosvenor Square W1 London	Jul 29, 1994	Dec 22, 1995	Director	Flat 35 35-37 Grosvenor Square W1 London	United Kingdom	British	1945-11	42819220002
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London		Jan 24, 1994	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	2591710001
KINGSTON, Katy Jo 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021	Dec 31, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1975-9	282577540001
LEVENE, Peter Keith, Lord 55 Cumberland Terrace NW1 4HJ London	Nov 01, 1993	Dec 22, 1995	Director	55 Cumberland Terrace NW1 4HJ London	England	British	1941-12	53666770001
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002	May 21, 2021	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	81468120002
REICHMANN, Paul 241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada	Mar 28, 2001	Mar 30, 2001	Director	241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada		Canadian	1930-9	20356770001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Feb 06, 1996	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London		Jun 02, 1994	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
SPEIRS, Robert Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		Jun 30, 1993	Director	Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		British	1936-10	2592770001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Apr 01, 1996	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	35137740002
YOUNG, Charles Bellany 9 Wilton Street SW1X 7AF London		Oct 15, 1992	Director	9 Wilton Street SW1X 7AF London		American	1940-8	35137740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON QUAYS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Investments Limited

Feb 28, 2018

Canada Square

E14 5AB Canary Wharf

One

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House, London
Registration Number	2127410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canary Wharf Holdings Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AB London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	2798284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HERON QUAYS PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 1992	Administration started
Oct 29, 1993	Administration discharged

Administration order

Name	Role	Address
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Stephen J L Adamson Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London

Date	Type
Oct 01, 1993	Date of meeting to approve CVA
Aug 30, 2002	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stephen J L Adamson Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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