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HERON QUAYS (HQ 1) LIMITED

Active
04293673·incorporated 2001-09-25

HERON QUAYS (HQ 1) LIMITED is an active UK private limited company, incorporated on 25 September 2001 at Companies House (number 04293673; OpenRegistry canonical ID GB-04293673-heron-quays-hq-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-25
Registered Address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HERON QUAYS (HQ 1) LIMITED has 1 person with significant control on file:

  • Heron Quays Holdings (Hq1) Limited (United Kingdom reg. 4292532). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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