Heron Quays Holdings (hq 3) Limited. Head office in London. Check Director.

Heron Quays Holdings (hq 3) Limited, London

Heron Quays Holdings (Hq 3) Limited is a private limited company. Situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, this 22 years old business was incorporated on 2001-09-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this company: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Heron Quays Holdings (hq 3) Limited
Number: 04292543
Incorporation date: 2001-09-24
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Canary Wharf Investments Limited

6 April 2016

Address	One Canada Square, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Heron Quays Holdings (Hq 3) Limited confirmation statement filing is 2024-10-08. The previous one was submitted on 2023-09-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Canary Wharf Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, E14 5AB London.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 24, 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 24, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 24, 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 4, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (14 pages)
363a	Annual return made up to October 5, 2004 filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to October 5, 2004 filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (14 pages)
363a	Annual return made up to October 7, 2003 filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 7, 2003 filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, October 2002 \| accounts	Free Download (11 pages)
363a	Annual return made up to October 8, 2002 filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 8, 2002 filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001 \| accounts	Free Download (1 page)

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