HERON QUAYS HOLDINGS (HQ 5) LIMITED

HERON QUAYS HOLDINGS (HQ 5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHERON QUAYS HOLDINGS (HQ 5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04292549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERON QUAYS HOLDINGS (HQ 5) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HERON QUAYS HOLDINGS (HQ 5) LIMITED located?

    Registered Office Address
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERON QUAYS HOLDINGS (HQ 5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HERON QUAYS HOLDINGS (HQ 5) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024

    What are the latest filings for HERON QUAYS HOLDINGS (HQ 5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Director's details changed for Mrs Rebecca Jane Worthington on Jul 31, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Jul 31, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Jul 31, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Jul 31, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Jul 31, 2024

    1 pagesCH03

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

    1 pagesTM02

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

    1 pagesTM01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

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

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of George Iacobescu as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Russell James John Lyons as a director on May 21, 2021

    1 pagesTM01

    Appointment of Rebecca Jane Worthington as a director on May 06, 2021

    2 pagesAP01

    Who are the officers of HERON QUAYS HOLDINGS (HQ 5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    Secretary
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    329779100001
    TURNER, Jeremy Justin
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    Secretary
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    290253760001
    BENHAM, Ian John
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    Director
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    United KingdomBritishChartered Accountant297960170001
    KHAN, Shoaib Z
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    Director
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    United KingdomBritishCeo263142510004
    KINGSTON, Katy Jo
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    Director
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    United KingdomBritishSolicitor282577540001
    WORTHINGTON, Rebecca Jane
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    Director
    30th Floor 1 Canada Square
    Canary Wharf
    E14 5AB London
    United KingdomBritishChartered Accountant282577550001
    GARWOOD, John Raymond
    1 Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    Secretary
    1 Canada Square
    Canary Wharf
    E14 5AB London
    30th Floor
    British6767890001
    HILLSDON, Caroline Elizabeth
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    272584520001
    HOLLAND, Anna Marie
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    Secretary
    137 Cavendish Drive
    Leytonstone
    E11 1DJ London
    British99781150001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    39182980001
    ANDERSON II, A Peter
    One Canada Square
    Canary Wharf
    E14 5AB London
    Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    AmericanReal Estate Executive46038780006
    DAFFERN, Andrew Stewart James
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    London
    United Kingdom
    EnglandBritishAccountant282577690001
    IACOBESCU, George, Sir
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    United KingdomBritishCompany Director42819220002
    LYONS, Russell James John
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    EnglandBritishChartered Accountant81468120002
    ROTHMAN, Gerald
    11 Carlton Hill
    NW8 0JX London
    Director
    11 Carlton Hill
    NW8 0JX London
    UkBritishSolicitor36855470001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Director
    Black Friars Lane
    EC4V 6HD London
    20
    51680800001

    Who are the persons with significant control of HERON QUAYS HOLDINGS (HQ 5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf (Former Projects) Limited
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    Feb 28, 2018
    Canada Square
    E14 5AB Canary Wharf
    One
    London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House London
    Registration Number10992594
    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.
    Canada Square
    E14 5AB London
    One
    England
    Apr 06, 2016
    Canada Square
    E14 5AB London
    One
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number2127410
    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.

    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.
    • license: CC0