HERON QUAYS (HQ 3) LIMITED

Company number 04290556 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1

Balance sheet as at 2025-12-31

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What it does

The company's principal activity is that of an investment holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2001-09-20
Employees
0 (2025 accounts)
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
1 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-15
Next due by
2027-08-29
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 11 resigned

Appointed 2025-12-31
Susan Diane MORGAN Secretary
Appointed 2024-11-18
Ian John BENHAM Director
Appointed 2023-06-16
Appointed 2021-12-06
Appointed 2021-05-06

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by HERON QUAYS HOLDINGS (HQ 3) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB2002-06-01

At this address

517

companies are registered at this postcode →

Competitors London

This company ranks 191 among activities of head offices in London.

Full league table →

The class of 2001

41%

of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.