HERON QUAYS (HQ 1) LIMITED

Overview

Company Name	HERON QUAYS (HQ 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04293673
Jurisdiction	England/Wales
Date of Creation	Sep 25, 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 1) LIMITED?

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

Where is HERON QUAYS (HQ 1) 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 1) 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 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for HERON QUAYS (HQ 1) LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025	2 pages	AP01

Jan 13, 2026	Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025	1 pages	TM01

Sep 10, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

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

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Director's details changed for Ms Katy Jo Kingston on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Change of details for Heron Quays Holdings (Hq1) Limited as a person with significant control on Jul 31, 2024	2 pages	PSC05

Jul 31, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Director's details changed for Mr Shoaib Z Khan on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Director's details changed for Mr Ian John Benham on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Jul 31, 2024	1 pages	CH03

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

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

Sep 07, 2023	Confirmation statement made on Sep 07, 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

Sep 07, 2022	Confirmation statement made on Sep 07, 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

Sep 10, 2021	Confirmation statement made on Sep 07, 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

View All Filings

Who are the officers of HERON QUAYS (HQ 1) 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	Nov 18, 2024		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London				329778910001
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				290253770001
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 1 Canada Square Canary Wharf E14 5AB London 30th Floor	Sep 25, 2001	Jul 17, 2020	Secretary	1 Canada Square Canary Wharf E14 5AB London 30th Floor		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				272595110001
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 25, 2001	Sep 25, 2001	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Sep 25, 2001	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
IACOBESCU, George, Sir Canary Wharf E14 5AB London One Canada Square United Kingdom	Sep 25, 2001	Jul 01, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1945-11	42819220002
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
LYONS, Russell James John Canary Wharf E14 5AB London One Canada Square United Kingdom	Apr 09, 2002	May 21, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1961-2	81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Sep 25, 2001	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 25, 2001	Sep 25, 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 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron Quays Holdings (Hq1) Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Company Limited
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	4292532

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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