Heron Quays (hq 3) T2 Limited. Head office in London. Check Director.

Heron Quays (hq 3) T2 Limited, London

Heron Quays (Hq 3) T2 Limited is a private limited company. Situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, this 22 years old company was incorporated on 2001-09-20 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in this firm: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (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 (hq 3) T2 Limited
Number: 04290523
Incorporation date: 2001-09-20
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Heron Quays (Hq3)Limited

6 April 2016

Address	1 Canada Square, London, E14 5AB
Legal authority	United Kingdom
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4290556
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Heron Quays (Hq 3) T2 Limited confirmation statement filing is 2024-07-29. The previous confirmation statement was submitted on 2023-07-15. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Heron Quays (Hq3)Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, E14 5AB London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 1 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, July 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, July 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, July 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, July 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, July 2005 \| accounts	Free Download (4 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	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, December 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 24th, December 2004 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 31st, October 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 31st, October 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 8th, October 2002 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 8th, October 2002 \| annual return
363a	Annual return up to Tue, 8th Oct 2002 with shareholders record 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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