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HERON QUAYS (HQ4) INVESTMENTS LIMITED

Active
07496742·incorporated 2011-01-18

HERON QUAYS (HQ4) INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 January 2011 at Companies House (number 07496742; OpenRegistry canonical ID GB-07496742-heron-quays-hq4-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-18
Registered Address
30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB
SIC
41100 — Development of building projects
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERON QUAYS (HQ4) INVESTMENTS LIMITED has 1 person with significant control on file:

  • Heron Quays Holdings (Hq4) Limited (United Kingdom reg. 4292545). 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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