HERON QUAYS (HQ 3) T1 LIMITED

Overview

Company Name	HERON QUAYS (HQ 3) T1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04290524
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2001

Summary

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

What is the purpose of HERON QUAYS (HQ 3) T1 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HERON QUAYS (HQ 3) T1 LIMITED located?

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

What are the latest accounts for HERON QUAYS (HQ 3) T1 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 (HQ 3) T1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for HERON QUAYS (HQ 3) T1 LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jun 19, 2024	Director's details changed for Ms Katy Jo Kingston on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Change of details for Heron Quays (Hq3) Limited as a person with significant control on Jun 19, 2024	2 pages	PSC05

Jun 19, 2024	Director's details changed for Ms Rebecca Jane Worthington on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Director's details changed for Mr Shoaib Z Khan on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Director's details changed for Mr Ian John Benham on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Jun 19, 2024	1 pages	CH03

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 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Jun 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Jul 28, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 12, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

Jun 21, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

May 14, 2021	Appointment of Rebecca Jane Worthington as a director on May 06, 2021	2 pages	AP01

May 14, 2021	Appointment of Katy Jo Kingston as a director on May 06, 2021	2 pages	AP01

View All Filings

Who are the officers of HERON QUAYS (HQ 3) T1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane 30th Floor One Canada Square Canary Wharf E14 5AB London	Nov 18, 2024		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London					329779020001
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					290253540001
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	Chartered Accountant	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	British	1965-9	Ceo	263142510004
KINGSTON, Katy Jo 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	1975-9	Solicitor	282577540001
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	Chartered Accountant	282577550001
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Sep 24, 2001	Jul 17, 2020	Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London		British			6767890001
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					272581590001
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
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 20, 2001	Sep 24, 2001	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Sep 24, 2001	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	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	Accountant	282577690001
IACOBESCU, George, Sir Canada Square Canary Wharf E14 5AB London One United Kingdom	Sep 24, 2001	Jul 01, 2021	Director	Canada Square Canary Wharf E14 5AB London One United Kingdom	England	British	1945-11	Company Director	42819220002
LYONS, Russell James John Canada Square Canary Wharf E14 5AB London One United Kingdom	Apr 09, 2002	May 21, 2021	Director	Canada Square Canary Wharf E14 5AB London One United Kingdom	England	British	1961-2	Chartered Accountant	81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Sep 24, 2001	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 20, 2001	Sep 24, 2001	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON QUAYS (HQ 3) T1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron Quays (Hq3) Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	4290556

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

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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