HERON QUAYS HOLDINGS (HQ 1) LIMITED
- Legal registered address
- 30th Floor One Canada Square Canary Wharf London E14 5AB
Current company directors
ANDERSON II, A PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
MORGAN, Susan Diane
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 04292532
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 7 September 2024
Next statement due by 21 September 2025
Nature of business (SIC)
70100 - Activities of head offices
Latest company documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 31/07/2431 July 2024 | Director's details changed for Mr Ian John Benham on 2024-07-31 |
| 31/07/2431 July 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-31 |
| 31/07/2431 July 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-07-31 |
| 31/07/2431 July 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-31 |
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